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REED HEALTHCARE LIMITED

Company number 04215546

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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)
23 May 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 May 2006 288b Director resigned
12 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
14 Feb 2006 288a New director appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: fairgate house 78 new oxford street london WC1A 1HB
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
24 Jan 2006 88(2)R Ad 16/01/06--------- £ si 830994@.02=16619 £ ic 1231272/1247891
24 Jan 2006 88(2)R Ad 16/01/06--------- £ si 1918863@.02=38377 £ ic 1192895/1231272
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
28 Nov 2005 288a New director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
10 Jun 2005 288c Director's particulars changed
09 Jun 2005 363s Return made up to 11/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 288b Director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Director resigned
24 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed