REED BOARDALL HOLDINGS LIMITED

Company number 05766600

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 3 April 2009 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
27 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(28 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Apr 2008	363a	Return made up to 03/04/08; full list of members	(6 pages)
02 Apr 2008	CERTNM	Company name changed the reed boardall group LIMITED\certificate issued on 02/04/08	(4 pages)
24 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
14 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	123	Nc inc already adjusted 02/04/07	(2 pages)
14 May 2007	88(2)R	Ad 02/04/07--------- £ si 146619@1	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
08 May 2007	363a	Return made up to 03/04/07; full list of members	(4 pages)
26 Mar 2007	CERTNM	Company name changed microtech LIMITED\certificate issued on 26/03/07	(2 pages)
09 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 46 syon lane isleworth middlesex TW7 5NQ	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)

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