REZIN DEVELOPMENTS LIMITED
Company number 04641212 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 18 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 2 Jan 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 5750 | View document |
| 2 Jan 2014 | SOLVENCY STATEMENT DATED 03/12/13 | View document |
| 2 Jan 2014 | REDUCE ISSUED CAPITAL 10/12/2013 | View document |
| 2 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 23 Sep 2011 | ﾽ750 CANCELLED FROM SHARE PREM A/C 15/09/2011 | View document |
| 23 Sep 2011 | REDUCE ISSUED CAPITAL 15/09/2011 | View document |
| 23 Sep 2011 | SOLVENCY STATEMENT DATED 21/09/11 | View document |
| 23 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 7250 | View document |
| 24 May 2011 | REDUCE ISSUED CAPITAL 12/05/2011 | View document |
| 24 May 2011 | STATEMENT BY DIRECTORS | View document |
| 24 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 8000 | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 24 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 31 Aug 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 8500 | View document |
| 25 Aug 2010 | SOLVENCY STATEMENT DATED 11/08/10 | View document |
| 25 Aug 2010 | ﾽ1500 CANCELLED FROM SHARE PREM A/C 12/08/2010 | View document |
| 25 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 10 Feb 2010 | SOLVENCY STATEMENT DATED 28/01/10 | View document |
| 10 Feb 2010 | REDUCE ISSUED CAPITAL 02/02/2010 | View document |
| 10 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 18 Jun 2009 | SOLVENCY STATEMENT DATED 20/04/09 | View document |
| 18 Jun 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/06/09 | View document |
| 18 Jun 2009 | REDUCE ISSUED CAPITAL 20/04/2009 | View document |
| 18 Jun 2009 | CANCEL ﾽ1500 FROM SHARE PREM A/C 20/04/2009 | View document |
| 18 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 07/09/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |