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REID & CO. CORPORATE SERVICES LIMITED

Company number 02300857

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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)
31 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
31 May 2012 AD02 Register inspection address has been changed
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 SH03 Purchase of own shares.
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 124,992
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 122,915
20 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2011 SH08 Change of share class name or designation
20 Jun 2011 SH03 Purchase of own shares.
26 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Feb 2009 123 Nc inc already adjusted 01/10/08
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 169 Gbp ic 124963/123881\05/01/09\gbp sr 1082@1=1082\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2009 88(2) Ad 01/10/08\gbp si 75@1=75\gbp ic 124888/124963\
02 Sep 2008 288c Director and secretary's change of particulars / sarah powell / 29/08/2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 11/04/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006