REID ARCHITECTURE LONDON LIMITED.
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/02/146 February 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
07/11/137 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSTIME |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FARMER |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
07/11/127 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
06/12/116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE |
15/11/1015 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
24/12/0924 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FARMER / 20/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STANFORD / 17/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OSTIME / 17/11/2009 |
23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/11/2009 |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
19/12/0819 December 2008 | SECRETARY'S PARTICULARS SF SECRETARIES LIMITED |
19/12/0819 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
29/04/0829 April 2008 | DIRECTOR RESIGNED ANDREW LECKENBY |
29/04/0829 April 2008 | DIRECTOR RESIGNED MATTHEW BEDWARD |
23/11/0723 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
14/11/0614 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | S-DIV 30/01/06 |
08/02/068 February 2006 | SUB DIV 30/01/06 |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 54 WELBECK STREET LONDON W1G 9XS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
04/11/034 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | CONVE 30/04/03 |
11/08/0311 August 2003 | CONVERTIBLE SHARES 30/04/03 |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/02 |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | COMPANY NAME CHANGED GEOFFREY REID ASSOCIATES LONDON LIMITED CERTIFICATE ISSUED ON 27/09/02; RESOLUTION PASSED ON 24/09/02 |
19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/12/991 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/11/9719 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
26/11/9626 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/9626 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
07/12/957 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/11/9416 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9318 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | COMPANY NAME CHANGED GEOFFREY REID ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/04/93 |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 30,AYLESBURY STREET, LONDON. EC1R 0ER |
04/04/934 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 6,WILDWOOD RISE, LONDON. NW11 6TA |
10/02/9310 February 1993 | ALTER MEM AND ARTS 27/01/93 |
09/02/939 February 1993 | COMPANY NAME CHANGED POINTOFTEN TRADING LIMITED CERTIFICATE ISSUED ON 10/02/93 |
19/01/9319 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: G OFFICE CHANGED 21/12/92 2 BACHES STREET LONDON N1 6UB |
21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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