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LAXTON REID LIMITED

Company number 06309874

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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 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Jennifer Susan Laxton on 11 July 2010
20 Jul 2010 CH01 Director's details changed for Penelope Bagnall-Smith on 11 July 2010
04 Aug 2009 363a Return made up to 11/07/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 11/07/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 CERTNM Company name changed laxtonreid LIMITED\certificate issued on 24/10/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
11 Jul 2007 NEWINC Incorporation