REED HEALTH LIMITED

Company number 03974512

Date	Type	Description	View / Download
05 Aug 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2002	363s	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Jun 2002	88(2)R	Ad 27/04/01--------- £ si 121@1=121 £ ic 100/221	(2 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Secretary resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(3 pages)
05 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
06 Jul 2001	288a	New director appointed	(5 pages)
06 Jun 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
18 May 2001	288a	New director appointed	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2001	123	Nc inc already adjusted 27/04/01	(1 page)
09 May 2001	88(2)R	Ad 27/04/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	CERTNM	Company name changed reed healthcare LIMITED\certificate issued on 30/04/01	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 6TH floor tolworth tower tolworth surrey KT6 7DN	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)