- Company Overview for REED EXECUTIVE LIMITED (02061422)
- Filing history for REED EXECUTIVE LIMITED (02061422)
- People for REED EXECUTIVE LIMITED (02061422)
- Charges for REED EXECUTIVE LIMITED (02061422)
- More for REED EXECUTIVE LIMITED (02061422)
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) |
---|---|---|---|
20 Sep 2010 | CH01 | Director's details changed for Mr Derek George Beal on 18 September 2010 | |
20 Sep 2010 | CH03 | Secretary's details changed for Joan Edmunds on 18 September 2010 | |
17 Dec 2009 | AA | Full accounts made up to 27 June 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
18 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
22 Jun 2009 | AUD | Auditor's resignation | |
22 Jun 2009 | 53 | Application for reregistration from PLC to private | |
22 Jun 2009 | MAR | Re-registration of Memorandum and Articles | |
22 Jun 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
22 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
04 Aug 2008 | AA | Full accounts made up to 28 December 2007 | |
19 Sep 2007 | 363a | Return made up to 18/09/07; full list of members | |
16 Aug 2007 | AUD | Auditor's resignation | |
23 Jul 2007 | AA | Full accounts made up to 29 December 2006 | |
18 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
03 Aug 2006 | AA | Full accounts made up to 30 December 2005 | |
15 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Feb 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/12/05 | |
12 Jan 2006 | 288c | Director's particulars changed | |
04 Jan 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
21 Sep 2005 | 363a | Return made up to 18/09/05; full list of members | |
25 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Sep 2004 | 363s | Return made up to 18/09/04; full list of members |