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REED BRAND COMMUNICATION LTD.

Company number 03250093

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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)
01 Oct 2002 363s Return made up to 16/09/02; full list of members
13 Jun 2002 287 Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
16 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Oct 2001 363s Return made up to 16/09/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 31 October 2000
29 Sep 2000 363s Return made up to 16/09/00; full list of members
14 Sep 2000 395 Particulars of mortgage/charge
19 Jan 2000 225 Accounting reference date extended from 30/09/00 to 30/10/00
10 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 CERTNM Company name changed reed design consultants LIMITED\certificate issued on 17/11/99
15 Sep 1999 363s Return made up to 16/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1999 AA Accounts for a dormant company made up to 30 September 1998
11 Nov 1998 363s Return made up to 16/09/98; full list of members
02 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 88(2)R Ad 16/09/96--------- £ si 98@1=98 £ ic 2/100
31 Oct 1996 288a New secretary appointed;new director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 287 Registered office changed on 31/10/96 from: 16 st john street london EC1M 4AY
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288b Director resigned
16 Sep 1996 NEWINC Incorporation