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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)
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
11 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Accounts for a small company made up to 31 March 2005
28 Jul 2005 123 Nc inc already adjusted 28/02/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 28/02/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 AA Accounts for a small company made up to 31 March 2004
27 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 AA Accounts for a small company made up to 31 March 2002
19 Dec 2002 CERTNM Company name changed reid marketing company LIMITED\certificate issued on 19/12/02
22 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 287 Registered office changed on 21/03/01 from: 1 temple square 24 dale street liverpool L2 5RU
16 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 AUD Auditor's resignation
14 Jul 2000 AUD Auditor's resignation
17 May 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director's particulars changed