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BRIAN REID AND SON LIMITED

Company number 04339616

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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)
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
  • RES13 ‐ Capital documents 31/01/05
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
  • 363(287) ‐ Registered office changed on 16/01/03
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