REED OF TROWBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SAVAGE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN SAVAGE |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1329 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED IAIN ALBERT WALTER SAVAGE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERESFORD IREDALE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED CHRISTOPHER YOXON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR IAIN ALBERT WALTER SAVAGE |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RL |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADGE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE IREDALE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANE IREDALE |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MADGE / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN BERESFORD IREDALE / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FREDA IREDALE / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9414 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: G OFFICE CHANGED 08/02/94 C/O REED OF TORBAY LIMITED RIVIERA WAY TORQUAY DEVON TQ2 7AP |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED INLANDHOST LIMITED CERTIFICATE ISSUED ON 15/12/93 |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/932 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/11/90 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: G OFFICE CHANGED 20/11/89 46 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 23/08/8823 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | GAZETTABLE DOCUMENT |
| 16/02/8716 February 1987 | ***** MEM AND ARTS ******** |
| 03/12/863 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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