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REID ARCHITECTURE SCOTLAND LIMITED.

Company number 02769331

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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)
19 Dec 2008 288c Director's change of particulars / ian kerr / 30/10/2008
27 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
28 Nov 2007 363a Return made up to 04/11/07; 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
09 Dec 2006 363s Return made up to 04/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 04/11/05; full list of members
28 Dec 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 287 Registered office changed on 01/08/05 from: 54 welbeck street london W1G 9XS
23 Jul 2005 288b Director resigned
27 Oct 2004 363s Return made up to 04/11/04; full list of members
27 Oct 2004 AA Accounts made up to 31 December 2003
18 May 2004 288a New director appointed