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REID ARCHITECTURE LONDON LIMITED.

Company number 02764323

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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)
23 Dec 2009 TM01 Termination of appointment of Robert Dalziel as a director
01 Jun 2009 AA Accounts made up to 30 April 2008
19 Dec 2008 363a Return made up to 02/11/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 7 st johns road harrow middlesex HA1 2EY
19 Dec 2008 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
27 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
29 Apr 2008 288b Appointment terminated director matthew bedward
29 Apr 2008 288b Appointment terminated director andrew leckenby
23 Nov 2007 363a Return made up to 02/11/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Accounts made up to 31 December 2006
02 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
27 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 363a Return made up to 02/11/06; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
12 Apr 2006 288b Director resigned