Reboline Limited

Company Name	Reboline Limited
Company Status	Dissolved
Company Number	03702408
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Names	Broadgate (Phc 7) Limited and Broadgate (Phc 3A) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 June 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2006)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2m at £1	Broadgate City LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018 (2 pages)
11 April 2018	Appointment of Mr Charles John Middleton as a director on 27 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 February 2017	Director's details changed for Mr Nigel Mark Webb on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Timothy Andrew Roberts on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Timothy Andrew Roberts on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 February 2017	Director's details changed for Mr Nigel Mark Webb on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 24 February 2017 (2 pages)
17 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
17 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000,000 (8 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,000,000 (8 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000,000 (9 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000,000 (9 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000,000 (10 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,000,000 (10 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (11 pages)
22 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
22 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
24 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
24 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
10 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
10 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
12 February 2009	Return made up to 21/01/09; full list of members (5 pages)
12 February 2009	Return made up to 21/01/09; full list of members (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
19 February 2008	Return made up to 21/01/08; full list of members (3 pages)
19 February 2008	Return made up to 21/01/08; full list of members (3 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 February 2007	Return made up to 21/01/07; full list of members (3 pages)
12 February 2007	Return made up to 21/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
23 January 2007	Full accounts made up to 31 March 2006 (19 pages)
23 January 2007	Full accounts made up to 31 March 2006 (19 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (14 pages)
28 September 2006	New director appointed (14 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
18 January 2006	Return made up to 21/01/06; full list of members (3 pages)
18 January 2006	Return made up to 21/01/06; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
8 February 2005	Return made up to 21/01/05; full list of members (3 pages)
8 February 2005	Return made up to 21/01/05; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (18 pages)
28 July 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
30 January 2004	Return made up to 21/01/04; full list of members (3 pages)
30 January 2004	Return made up to 21/01/04; full list of members (3 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
17 February 2003	Return made up to 21/01/03; full list of members (3 pages)
17 February 2003	Return made up to 21/01/03; full list of members (3 pages)
11 October 2002	Full accounts made up to 31 March 2002 (19 pages)
11 October 2002	Full accounts made up to 31 March 2002 (19 pages)
9 October 2002	Â£ nc 100/2000000 01/10/02 (1 page)
9 October 2002	Â£ nc 100/2000000 01/10/02 (1 page)
9 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Ad 01/10/02--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
9 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Ad 01/10/02--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
8 March 2002	New director appointed (9 pages)
8 March 2002	New director appointed (9 pages)
26 January 2002	Return made up to 21/01/02; no change of members (6 pages)
26 January 2002	Return made up to 21/01/02; no change of members (6 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
20 February 2001	Return made up to 21/01/01; no change of members (7 pages)
20 February 2001	Return made up to 21/01/01; no change of members (7 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 31 March 1999 (10 pages)
15 April 2000	Full accounts made up to 31 March 1999 (10 pages)
16 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
16 March 2000	Accounting reference date shortened from 31/03/00 to 31/03/99 (1 page)
6 March 2000	Return made up to 21/01/00; full list of members (34 pages)
6 March 2000	Return made up to 21/01/00; full list of members (34 pages)
2 February 2000	Company name changed broadgate (phc 3A) LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed broadgate (phc 3A) LIMITED\certificate issued on 03/02/00 (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
12 March 1999	Company name changed broadgate (phc 7) LIMITED\certificate issued on 12/03/99 (2 pages)
12 March 1999	Company name changed broadgate (phc 7) LIMITED\certificate issued on 12/03/99 (2 pages)
5 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
5 March 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
21 January 1999	Incorporation (64 pages)
21 January 1999	Incorporation (64 pages)

Reboline Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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