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REYD HOLDINGS LIMITED

Company number 06679296

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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)
06 Jul 2012 TM01 Termination of appointment of Nicholas Keeler as a director
06 Jul 2012 AD01 Registered office address changed from 56 Oxfield Park Drive Old Stratford Northamptonshire MK19 6DP on 6 July 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Roy Hawkins as a director
30 Aug 2011 AA Total exemption full accounts made up to 31 August 2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Sydney Windsor as a director
19 Oct 2010 TM01 Termination of appointment of Natascha Munro as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 21/08/09; full list of members
03 Apr 2009 395 Duplicate mortgage certificatecharge no:1
09 Feb 2009 288a Director appointed nicholas keeler
29 Jan 2009 88(2) Ad 15/01/09\gbp si 998@1=998\gbp ic 2/1000\
19 Jan 2009 123 Nc inc already adjusted 15/01/09
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 288a Director appointed neil munro
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 288a Director appointed sydney alfred windsor
22 Sep 2008 288a Director appointed roy lawrence hawkins
21 Aug 2008 NEWINC Incorporation