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REID & TAYLOR LIMITED

Company number 03320402

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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)
30 Jan 2012 TM01 Termination of appointment of Peter Bart Smith as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 4,994,767
24 Nov 2011 SH02 Statement of capital on 30 September 2010
  • GBP 4,794,767
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 4,794,767
22 Aug 2011 TM01 Termination of appointment of Richard Ryley as a director
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 4,894,767
22 Jun 2011 TM02 Termination of appointment of Stella Tait as a secretary
02 Jun 2011 AP01 Appointment of Mr David Buist Ogilvie as a director
19 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 4,794,767
14 Mar 2011 CH01 Director's details changed for Mr Richard Martin Ryley on 14 March 2011
10 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 TM01 Termination of appointment of Nitin Kasliwal as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 4,244,767
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Nitin Shambukumar Kasliwal on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Richard Martin Ryley on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Peter Max Bart Smith on 24 February 2010
10 Oct 2009 AA Accounts for a small company made up to 30 September 2008
22 Jun 2009 288b Appointment terminated secretary sara wilson
22 Jun 2009 288a Secretary appointed stella tait
25 Mar 2009 88(2) Ad 18/03/09\gbp si 200000@1=200000\gbp ic 3744767/3944767\