REYNOLDS AND GRAHAM LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM REYNOLDS AND GRAHAM LTD 34 / 35 WESTERN ROAD HOVE EAST SUSSEX BN3 1AF ENGLAND |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK RUMMINS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O REYNOLDS AND GRAHAM 64 GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RS UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 9 ANGUS CLOSE EASTBOURNE EAST SUSSEX BN20 9EH ENGLAND |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/128 June 2012 | COMPANY NAME CHANGED ARDBOURNE LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ANTONY RUMMINS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUMMINS |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM FLAT 5, EDENTHORPE 7 ST JOHNS ROAD EASTBOURNE EAST SUSSEX BN20 7JA |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM RUMMINS / 02/09/2011 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR MARK ADAM RUMMINS |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM RUMMINS / 22/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS ELIZABETH CAROL RUMMINS |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM RUMMINS / 31/07/2010 |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YOUNG / 31/07/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM YOUNG / 31/07/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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