REED BOARDALL COLD STORAGE LIMITED

Company number 00995076

Date	Type	Description	View / Download
27 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
09 Nov 2004	363s	Return made up to 17/10/04; no change of members	(8 pages)
14 Apr 2004	288a	New director appointed	(1 page)
13 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
16 Dec 2003	288a	New secretary appointed	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	363s	Return made up to 17/10/03; full list of members	(9 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
21 Oct 2002	363s	Return made up to 17/10/02; full list of members	(9 pages)
21 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
27 Nov 2001	363s	Return made up to 17/10/01; full list of members	(9 pages)
19 Jan 2001	AA	Full group accounts made up to 31 March 2000	(27 pages)
27 Nov 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(10 pages)
31 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 47520@.1=4752 £ ic 10000/14752	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 17/08/00	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jan 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
22 Nov 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1998	363s	Return made up to 17/10/98; full list of members	(8 pages)
21 Sep 1998	AA	Full group accounts made up to 31 March 1998	(28 pages)