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THE REED BOARDALL GROUP LIMITED

Company number 06509923

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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)
15 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Mar 2009 363a Return made up to 20/02/09; full list of members
13 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 May 2008 287 Registered office changed on 12/05/2008 from bar lane boroughbridge north yorkshire YO51 9NN
22 Apr 2008 395 Duplicate mortgage certificatecharge no:1
14 Apr 2008 88(2) Ad 04/04/08\gbp si 130739@1=130739\gbp ic 1/130740\
14 Apr 2008 123 Nc inc already adjusted 03/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288a Director and secretary appointed marcus ketih boardall
14 Apr 2008 288a Director appointed guy reed
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 288a Director appointed keith boardall
08 Apr 2008 288b Appointment terminated director gweco directors LIMITED
08 Apr 2008 288b Appointment terminated secretary gweco secretaries LIMITED
08 Apr 2008 287 Registered office changed on 08/04/2008 from 14 piccadilly bradford west yorkshire BD1 3LX
02 Apr 2008 CERTNM Company name changed gweco 387 LIMITED\certificate issued on 02/04/08
20 Feb 2008 NEWINC Incorporation