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REED ALL-ENERGY LIMITED

Company number 03051177

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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)
11 Nov 2010 TM01 Termination of appointment of Mohammed Al-Naama as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 March 2009
23 Jul 2009 353 Location of register of members
23 Jul 2009 363a Return made up to 28/04/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from gregory rowcliffe milners 1 bedford row london WC1R 4BZ
15 Jul 2009 288b Appointment terminated director david stott
15 Jul 2009 288b Appointment terminated secretary adrian mezzetti
15 Jul 2009 288a Director appointed mohammed jassim al-naama
08 Apr 2009 288a Secretary appointed cosec services LIMITED
16 Feb 2009 88(2) Ad 30/01/09\gbp si 3@0.01=0.03\gbp ic 2013/2013.03\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2008 288b Appointment terminated director ian harper
03 Nov 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 28/04/08; no change of members
01 Nov 2007 AA Full accounts made up to 31 March 2007
14 May 2007 363s Return made up to 28/04/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
06 Sep 2006 288a New director appointed
09 May 2006 363s Return made up to 28/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 288c Director's particulars changed