REED & MACKAY HOLDINGS LIMITED

Company number 05577881

Date	Type	Description	View / Download
01 Apr 2016	AP01	Appointment of Mr Joe Hanly as a director on 25 February 2016	(2 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
28 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 243,719.16	(5 pages)
26 Mar 2015	TM01	Termination of appointment of Andrew John Hibbert as a director on 19 March 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 243,719.16	(7 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
18 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 243,719.16	(7 pages)
18 Nov 2013	AP03	Appointment of Mr Frederick Anthony Stratford as a secretary	(2 pages)
18 Nov 2013	TM02	Termination of appointment of Lucy Bamber as a secretary	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
29 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
24 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(7 pages)
09 May 2012	AP01	Appointment of Mr Frederick Anthony Stratford as a director	(2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
01 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
01 Nov 2011	CH01	Director's details changed for Matthew Everson on 27 October 2011	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
28 Apr 2011	TM01	Termination of appointment of Peter Clarke as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Iain Robinson as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Richard Boardman as a director	(2 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 6,949,074.16	(4 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(85 pages)
28 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)