PETER REED INVESTMENTS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 Annual accounts small company total exemption made up to 13 August 2014

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24/09/1424 September 2014 PREVSHO FROM 31/12/2014 TO 13/08/2014

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13/08/1413 August 2014 Annual accounts for year ending 13 Aug 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
643 WATFORD WAY
APEX CORNER MILL HILL
LONDON
NW7 3JR

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03/12/123 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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20/04/1220 April 2012 31/12/11 PARTIAL EXEMPTION

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02/12/112 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REED / 27/04/2010

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06/01/116 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CARRIE REED / 27/04/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REED / 25/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
88/98 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA

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17/03/0817 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007

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07/12/077 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/02/0723 February 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/01/0524 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ￯﾿ᄑ NC 1000/10100000
04/12/03

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0325 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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