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REED PERSONNEL SERVICES LTD

Company number 03946642

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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)
29 Mar 2012 AUD Auditor's resignation
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 21 March 2012
29 Nov 2011 AA Full accounts made up to 30 June 2011
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Joan Edmunds on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Joan Edmunds on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr James Andrew Reed on 16 March 2011
01 Feb 2011 AA Full accounts made up to 30 June 2010
13 Apr 2010 TM01 Termination of appointment of Derek Beal as a director
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 27 June 2009
19 Oct 2009 TM01 Termination of appointment of Richard Post as a director
19 Oct 2009 TM01 Termination of appointment of Ian Nicholas as a director
19 Oct 2009 TM01 Termination of appointment of Richard Frodin as a director
19 Oct 2009 TM01 Termination of appointment of Nigel Marsh as a director
19 Oct 2009 TM01 Termination of appointment of Martin Delahoyde as a director
22 Jun 2009 AUD Auditor's resignation
27 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement/misc 20/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2009 OC138 Reduction of iss capital and minute (oc)
08 Apr 2009 CERT15 Certificate of reduction of issued capital
02 Apr 2009 288c Director's change of particulars / richard frodin / 10/07/2007
31 Mar 2009 363a Return made up to 13/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from academy court 94 chancery lane london WC2A 1DT