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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)
18 Dec 2003 363s Return made up to 04/11/03; full list of members
02 Dec 2003 288a New secretary appointed
06 Oct 2003 AA Accounts made up to 31 December 2002
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convertible shares 30/04/03
11 Aug 2003 122 Conve 30/04/03
13 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Accounts made up to 31 December 2001
27 Sep 2002 CERTNM Company name changed geoffrey reid associates scotlan d LIMITED\certificate issued on 27/09/02
14 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
24 Aug 2001 AA
21 Aug 2001 288b Secretary resigned;director resigned
14 Nov 2000 363s Return made up to 07/11/00; full list of members
25 Sep 2000 AA
08 Dec 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 288a New director appointed
01 Oct 1999 AA
09 Nov 1998 363s Return made up to 07/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1998 AA
25 Nov 1997 363s Return made up to 07/11/97; full list of members
22 Jun 1997 AA
11 Nov 1996 363s Return made up to 07/11/96; no change of members
31 Jul 1996 395 Particulars of mortgage/charge
09 Jul 1996 AA
26 Apr 1996 88(2)R Ad 22/03/96--------- £ si 98@1=98 £ ic 2/100
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association