REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED
Company Documents
Date | Description |
---|---|
14/05/1514 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
28/04/1528 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
25/03/1525 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
27/02/1527 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
06/02/156 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
06/03/146 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
27/02/1427 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM ACADEMY COURT, THIRD FLOOR 94 CHANCERY LANE LONDON WC2A 1DT |
29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELVIN |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 15/02/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MELVIN / 15/02/2011 |
15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 15/02/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH MCGIVERN / 15/02/2011 |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL |
12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 26/06/09 |
05/02/105 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
03/07/093 July 2009 | SECTION 519 |
27/04/0927 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVIN / 01/10/2007 |
09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/02/085 February 2008 | LOCATION OF REGISTER OF MEMBERS |
05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT |
05/02/085 February 2008 | LOCATION OF DEBENTURE REGISTER |
05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/02/0511 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 CALIFORNIA 120 COOMBE LANE LONDON SW20 0BA |
02/03/042 March 2004 | COMPANY NAME CHANGED REED IN PARTNERSHIP (HARINGEY) L IMITED CERTIFICATE ISSUED ON 02/03/04 |
11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
10/02/0310 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: G OFFICE CHANGED 10/07/01 CANNON HOUSE 112-120 COOMBE LANE RAYNES PARK LONDON SW20 0BA |
11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 6TH FLOOR TOLWORTH TOWER, EWELL ROAD SURBITON SURREY KT6 7DN |
07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 SLAUGHTER & MAY 35 BASINGHALL STREET LONDON EC2V 5DB |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | SECRETARY RESIGNED |
14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
28/02/0028 February 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2591) LIMITED CERTIFICATE ISSUED ON 29/02/00 |
25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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