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REEDHYCALOG UK LTD

Company number NI029047

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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)
26 Apr 2010 TM02 Termination of appointment of Gregor Ritchie as a secretary
18 Feb 2010 AP03 Appointment of Mr Christopher Paul O'neil as a secretary
21 Dec 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 296(NI) Change of dirs/sec
15 Jul 2009 296(NI) Change of dirs/sec
10 Apr 2009 296(NI) Change of dirs/sec
22 Jan 2009 AC(NI) 31/12/07 annual accts
14 Jan 2009 371S(NI) 15/12/08 annual return shuttle
11 Nov 2008 AC(NI) 31/12/07 annual accts
06 Aug 2008 296(NI) Change of dirs/sec
23 Jul 2008 296(NI) Change of dirs/sec
18 Apr 2008 296(NI) Change of dirs/sec
25 Feb 2008 AC(NI) 31/12/06 annual accts
20 Feb 2008 296(NI) Change of dirs/sec
16 Feb 2008 371SR(NI) 15/12/07
13 Nov 2007 252(NI) Notice of ints outside uk
04 Apr 2007 AC(NI) 31/12/05 annual accts
15 Jan 2007 98-2(NI) Return of allot of shares
15 Jan 2007 371S(NI) 15/12/06 annual return shuttle
15 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Oct 2006 411A(NI) Mortgage satisfaction
06 Oct 2006 411A(NI) Mortgage satisfaction
29 Sep 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Feb 2006 296(NI) Change of dirs/sec
02 Feb 2006 371S(NI) 15/12/05 annual return shuttle