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REZIN DEVELOPMENTS LIMITED

Company number 04641212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 SH20 Statement by directors
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 7,250
23 Sep 2011 CAP-SS Solvency statement dated 21/09/11
23 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £750 cancelled from share prem a/c 15/09/2011
24 May 2011 SH19 Statement of capital on 24 May 2011
  • GBP 8,000
24 May 2011 SH20 Statement by directors
24 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 12/05/2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 8,500
25 Aug 2010 SH20 Statement by directors
25 Aug 2010 CAP-SS Solvency statement dated 11/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £1500 cancelled from share prem a/c 12/08/2010
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
10 Feb 2010 SH20 Statement by directors
10 Feb 2010 SH19 Statement of capital on 10 February 2010
  • GBP 10,000
10 Feb 2010 CAP-SS Solvency statement dated 28/01/10
10 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1000 cancelled from share prem a/c 02/02/2010
27 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
18 Jun 2009 SH20 Statement by directors