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ARCHIBALD REID (INSURANCE BROKERS) LIMITED

Company number 01389935

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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 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	AR01	Annual return made up to 28 October 2010	View PDF Annual return made up to 28 October 2010 - link opens in a new window - 14 pages (14 pages)
20 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
11 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 18 pages (18 pages)
09 Nov 2009	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009	View PDF Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AR01	Annual return made up to 30 September 2009	View PDF Annual return made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 1 battersea bridge road london SW11 3DA	View PDF Registered office changed on 29/12/2008 from 1 battersea bridge road london SW11 3DA - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	288a	Director appointed chris giles	View PDF Director appointed chris giles - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288b	Appointment terminate, director and secretary raymond phillip riesco logged form	View PDF Appointment terminate, director and secretary raymond phillip riesco logged form - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated director jonathan biggs	View PDF Appointment terminated director jonathan biggs - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Secretary appointed alastair george hessett	View PDF Secretary appointed alastair george hessett - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288a	Director appointed hazel jane mcintyre	View PDF Director appointed hazel jane mcintyre - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2008	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
05 Nov 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
11 Oct 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 May 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 8 pages (8 pages)

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