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REIDMARK LIMITED

Company number 02189941

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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)
22 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Horton House 5Th Floor Exchange Flags Liverpool L2 3PF on 16 May 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2010 SH06 Cancellation of shares. Statement of capital on 27 August 2010
  • GBP 17,270.50
27 Aug 2010 SH03 Purchase of own shares.
05 Jul 2010 AD01 Registered office address changed from 7 Water Street Liverpool Merseyside L2 0RD on 5 July 2010
18 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Peter Ashley Thompson on 14 March 2010
18 May 2010 CH01 Director's details changed for Mark William John Carney on 14 March 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
28 May 2009 363a Return made up to 14/03/09; full list of members
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 1 temple square 24 dale street liverpool merseyside L2 5RU
15 Sep 2008 288b Appointment terminated director julian jackson
24 Jun 2008 288b Appointment terminate, director and secretary hugh lanham logged form
27 Mar 2008 363a Return made up to 14/03/08; full list of members
07 Dec 2007 AA Accounts for a small company made up to 31 March 2007
22 May 2007 363s Return made up to 14/03/07; full list of members
26 Jan 2007 122 S-div 04/12/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 04/12/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006