REIDS OF NORWICH LIMITED

Company number 06003739

Date	Type	Description	View / Download
12 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Any actual or possible conflict of interest for a director as is referred to inm section 175(1) of the companies act 2006. the provisions of the documents referred to are hereby approved. 23/12/2015	(4 pages)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
29 Dec 2015	MR01	Registration of charge 060037390003, created on 23 December 2015	(26 pages)
25 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 58,826	(6 pages)
12 Nov 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Mar 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 58,826	(6 pages)
01 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
14 Feb 2014	CH01	Director's details changed for Mr Robert John Spence on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Gareth Charles Long on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr John Michael Reid on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Matthew William Barrett on 14 February 2014	(2 pages)
14 Feb 2014	CH03	Secretary's details changed for Mrs Wendy Cherry Reid on 14 February 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 58,826	(8 pages)
21 Nov 2013	CH01	Director's details changed for Mr Robert John Spence on 15 August 2012	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	CH01	Director's details changed for Mr Robert John Spence on 1 January 2012	(2 pages)
20 Nov 2012	AP03	Appointment of Mrs Wendy Cherry Reid as a secretary	(2 pages)
20 Nov 2012	TM02	Termination of appointment of Gareth Long as a secretary	(1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 58,826.00	(8 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 17/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Jan 2012	AP01	Appointment of Mr Robert John Spence as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)

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