H&H REEDS LIMITED

Company number 00139166

Date	Type	Description	View / Download
17 Sep 2012	CH01	Director's details changed for Mr Paul Richard Calland on 17 September 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Paul Richard Calland as a director	(2 pages)
07 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
13 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Dec 2010	AP01	Appointment of Brian Edmund Richardson as a director	(3 pages)
09 Dec 2010	AD01	Registered office address changed from Print Works Southend Road Penrith Cumbria CA11 8JH on 9 December 2010	(2 pages)
09 Dec 2010	AP03	Appointment of Margaret Irving as a secretary	(3 pages)
09 Dec 2010	TM02	Termination of appointment of Andrew Jackson as a secretary	(2 pages)
07 Dec 2010	CERTNM	Company name changed reed's LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-30	(2 pages)
07 Dec 2010	CONNOT	Change of name notice	(2 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
22 Sep 2009	288c	Director's change of particulars / dene marshall / 12/09/2009	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
08 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
08 Oct 2008	288c	Director and secretary's change of particulars / andrew jackson / 12/09/2008	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)