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LUND PRECISION REEDS LIMITED

Company number 02631643

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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)
13 Apr 2005 288b Director resigned
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 288c Director's particulars changed
13 Aug 2004 363s Return made up to 23/07/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: argyll mills whitley street bingley west yorkshire BD16 4JH
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2003 288c Director's particulars changed
06 Mar 2003 288c Director's particulars changed
16 Sep 2002 363s Return made up to 23/07/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
10 Jan 2002 288c Director's particulars changed
04 Sep 2001 363s Return made up to 23/07/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 288b Secretary resigned;director resigned
24 Jan 2001 288b Director resigned
04 Jan 2001 155(6)a Declaration of assistance for shares acquisition
04 Jan 2001 AUD Auditor's resignation
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares