- Company Overview for BRIAN REID AND SON LIMITED (04339616)
- Filing history for BRIAN REID AND SON LIMITED (04339616)
- People for BRIAN REID AND SON LIMITED (04339616)
- Charges for BRIAN REID AND SON LIMITED (04339616)
- More for BRIAN REID AND SON LIMITED (04339616)
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) |
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14 Dec 2005 | 363s | Return made up to 13/12/05; full list of members | |
04 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
09 Mar 2005 | 288a | New director appointed | |
18 Feb 2005 | 288a | New director appointed | |
08 Feb 2005 | RESOLUTIONS |
Resolutions
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|
08 Feb 2005 | 287 | Registered office changed on 08/02/05 from: units 1 and 2 richmond street south swan village west bromwich west midlands B70 0XB | |
04 Feb 2005 | 395 | Particulars of mortgage/charge | |
02 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jan 2005 | 363s | Return made up to 13/12/04; full list of members; amend | |
05 Jan 2005 | 363s | Return made up to 13/12/03; full list of members; amend | |
07 Dec 2004 | 363s | Return made up to 13/12/04; full list of members | |
05 Aug 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
01 Mar 2004 | 363s | Return made up to 13/12/03; full list of members | |
12 Feb 2004 | 287 | Registered office changed on 12/02/04 from: c/o mazars the broadway dudley west midlands DY1 4PY | |
15 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
16 Jan 2003 | 363s |
Return made up to 13/12/02; full list of members
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|
05 Feb 2002 | 395 | Particulars of mortgage/charge | |
28 Jan 2002 | 288a | New director appointed | |
18 Jan 2002 | 88(2)R | Ad 18/12/01--------- £ si 98@1=98 £ ic 2/100 | |
18 Jan 2002 | 288a | New secretary appointed | |
18 Jan 2002 | 288a | New director appointed | |
19 Dec 2001 | 287 | Registered office changed on 19/12/01 from: regent house 316 beulah hill london SE19 3HF | |
19 Dec 2001 | 288b | Director resigned | |
19 Dec 2001 | 288b | Secretary resigned | |
13 Dec 2001 | NEWINC | Incorporation |