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REARDON & CO LIMITED

Company number 03133461

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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)
04 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2003 363s Return made up to 01/12/03; full list of members
03 Sep 2003 287 Registered office changed on 03/09/03 from: 76B regent street cambridge cambridgeshire CB2 1DP
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 363s Return made up to 01/12/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 01/12/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2000 287 Registered office changed on 08/09/00 from: unit 1 william james house cowley road cambridge CB4 0WX
05 Dec 1999 363s Return made up to 01/12/99; full list of members
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
09 Dec 1998 363s Return made up to 01/12/98; no change of members
  • 363(287) ‐ Registered office changed on 09/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 1998 AA Accounts for a small company made up to 31 March 1998
14 Sep 1998 288b Secretary resigned
21 Aug 1998 288a New secretary appointed
20 Aug 1998 395 Particulars of mortgage/charge
16 Jun 1998 287 Registered office changed on 16/06/98 from: 43 harebell close cambridge CB1 4YL
09 Dec 1997 363s Return made up to 01/12/97; no change of members
25 Jul 1997 AA Accounts for a small company made up to 31 March 1997
30 Dec 1996 363s Return made up to 01/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed