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ANDREW REID CONTROLS LIMITED

Company number 04419362

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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)
18 Apr 2008 363a Return made up to 17/04/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Apr 2007 363a Return made up to 17/04/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363a Return made up to 17/04/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Aug 2005 363s Return made up to 17/04/05; full list of members
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
17 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 17/04/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
21 Nov 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
22 Sep 2003 CERTNM Company name changed newbank LIMITED\certificate issued on 22/09/03
27 Aug 2003 288a New director appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: international house 31 church road hendon london NW4 4EB
27 Aug 2003 288a New secretary appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: international house 31 church road hendon london NW4 4EB
16 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
16 Jul 2003 363s Return made up to 17/04/03; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
  • 363(288) ‐ Secretary resigned;director resigned
17 Apr 2002 NEWINC Incorporation