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REEDBEST PROPERTIES LIMITED

Company number 02852119

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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)
16 Sep 2005 363a Return made up to 09/09/05; full list of members
13 Oct 2004 363s Return made up to 09/09/04; full list of members
29 Sep 2004 288b Director resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: bdo stoy hayward 8 baker street london W1U 3LL
21 Sep 2004 AUD Auditor's resignation
23 Aug 2004 288a New director appointed
18 Aug 2004 155(6)b Declaration of assistance for shares acquisition
18 Aug 2004 155(6)b Declaration of assistance for shares acquisition
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter guarantee & deben 09/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed
17 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 28 February 2004
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
17 Jun 2004 AA Accounts for a small company made up to 28 February 2003
09 Jan 2004 AUD Auditor's resignation
30 Sep 2003 363s Return made up to 09/09/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 28 February 2002