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REED BOARDALL COLD STORAGE LIMITED

Company number 00995076

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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)
21 Oct 2011 CH01 Director's details changed for Garry Tilburn on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Guy Reed on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Marcus Keith Boardall on 17 October 2011
21 Oct 2011 CH01 Director's details changed for Mr Andrew Lyndon Baldwin on 17 October 2011
21 Oct 2011 CH03 Secretary's details changed for Marcus Keith Boardall on 17 October 2011
11 Mar 2011 AA Full accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Garry Tilburn on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Andrew Lyndon Baldwin on 1 October 2009
27 Jan 2009 AA Full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 17/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / andrew baldwin / 22/12/2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth to execute obligations 04/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2008 AA Full accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 17/10/07; full list of members
22 Oct 2007 288a New director appointed
16 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
15 Nov 2006 363a Return made up to 17/10/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
28 Oct 2005 363a Return made up to 17/10/05; full list of members
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed