Reed Employment Limited

Company Name	Reed Employment Limited
Director	James Andrew Reed
Company Status	Active
Company Number	00669854
Category	Private Limited Company
Incorporation Date	12 September 1960(63 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 1994(34 years, 1 month after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	18 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Director Name	Mary Newham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Uxbridge Street London W8 7TA

Director Name	Stewart John George
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Willand Lane End High Wycombe Bucks H14 3JF

Director Name	Peter John Hagger
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside 16 Gravel Hill, Addington Croydon Surrey CR0 5BB

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years after company formation)
Appointment Duration	26 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	John Edward Mortimer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1997)
Role	Personnel Director
Correspondence Address	4 Old Buildings Wood Street Wallingford Oxfordshire OX10 0BA

Director Name	John Richmond Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1995)
Role	Chartered Accountant
Correspondence Address	Shelavin Northgate Northwood Middlesex HA6 2TJ

Director Name	Mr Martin John Fallon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(34 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 05 January 2004)
Role	Recruitment Services Operation
Country of Residence	England
Correspondence Address	327 Portland Road London SE25 4RA

Director Name	Ann Marie Luke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1997)
Role	Regional Business Director
Correspondence Address	Riverside House Skytes Windsor Road Egham Surrey TW20 0AE

Director Name	David Peter John Callaghan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	1 Greenbank Avenue Heaton Mersey Stockport Cheshire SK4 3BU

Director Name	Mark Richard Owen Ward
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 January 2004)
Role	Employment Services
Correspondence Address	16b The Green Deanshanger Milton Keynes Buckinghamshire MK19 6HJ

Director Name	Mr Richard Michael Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 St Leonards Road Claygate Surrey KT10 0EL

Director Name	Thomas Andrew Millar
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	70 Foley Road Claygate Esher Surrey KT10 0NB

Director Name	David Charles Dawson-Pick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 1997)
Role	Recruitment
Correspondence Address	Greentrees Hotley Bottom Lane Prestwood Buckinghamshire HP16 9PL

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Mr Richard Henry Herring
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Little Orchard Way Shalford Guildford Surrey GU4 8JY

Director Name	Christopher John Melvin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Houblon Road Richmond Surrey TW10 6DE

Director Name	Patricia Margaret O'Driscoll Drake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1 Fourfield Close Tilley Lane, Headley Epsom Surrey KT18 6EN

Director Name	David James Cochran Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	17 Saint Swithun Street Winchester Hampshire SO23 9JP

Director Name	Simone Makepeace
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(40 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 June 2001)
Role	Recruitment
Correspondence Address	Croft Cottage Sutton Place Abinger Hammer Surrey RH5 6RL

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(40 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Andrew James Pettingill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	31 The Maltings Malmesbury Wiltshire SN16 0RN

Director Name	Mr Jeremy Paul Harris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(41 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mylkehouse Chapel Lane Sissinghurst Kent TN17 2JN

Director Name	Jonathan William Everard Nichols
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(41 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	People Director
Correspondence Address	117 Godolphin Road London W12 8JN

Director Name	Joan Edmunds
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(43 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Alan William Hunt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(44 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2008)
Role	Finance Director
Correspondence Address	Devonia 513 Woodham Lane Woodham Woking Surrey GU21 5SR

Director Name	Mr Richard Post
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(46 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House 35 Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DW

Director Name	Mr Thomas Mark Lovell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(46 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Beaumont Road London W4 5AJ

Director Name	Mr Ian Andrew Nicholas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Glebe Farm Close Collingtree Northampton Northamptonshire NN4 0NR

Director Name	Catherine Anne Dyos
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	59 Junction Road Ashford Middlesex TW15 1NJ

Director Name	Mr Nigel Leslie Marsh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(47 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Denison Court Wavendon Gate Milton Keynes Buckinghamshire MK7 7JF

Contact

Website	reed.co.uk

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33m at £0.002	Finem LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

30 July 2007	Delivered on: 7 August 2007 Satisfied on: 30 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 2007	Delivered on: 30 July 2007 Satisfied on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1991	Delivered on: 27 September 1991 Satisfied on: 15 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M539C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1991	Delivered on: 17 May 1991 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarnatee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1982	Delivered on: 19 February 1982 Satisfied on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 30/32 high street, ramsgate, kent. Title no k 520051. Fully Satisfied
24 April 1981	Delivered on: 29 April 1981 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery (see doc M75). Fully Satisfied
24 April 1981	Delivered on: 29 April 1981 Satisfied on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 32/32A rye lane, peckham southwark, london. Fully Satisfied
24 April 1981	Delivered on: 29 April 1981 Satisfied on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 103 high street, maidenhead, berkshire. Fully Satisfied
24 April 1981	Delivered on: 29 April 1981 Satisfied on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 65/66 broad street, reading, berkshire. Fully Satisfied

Filing History

17 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
17 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 30 June 2019 (18 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 June 2018 (18 pages)
9 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Joan Edmunds as a director on 30 June 2018 (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (20 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (18 pages)
7 April 2017	Full accounts made up to 30 June 2016 (18 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 66,046.852 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 66,046.852 (4 pages)
15 May 2015	Full accounts made up to 30 June 2014 (16 pages)
15 May 2015	Full accounts made up to 30 June 2014 (16 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 66,046.852 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 66,046.852 (4 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 66,046.852 (4 pages)
3 December 2013	Full accounts made up to 30 June 2013 (21 pages)
3 December 2013	Full accounts made up to 30 June 2013 (21 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 66,046.852 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 66,046.852 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 66,046.852 (4 pages)
17 September 2013	Satisfaction of charge 3 in full (1 page)
17 September 2013	Satisfaction of charge 2 in full (1 page)
17 September 2013	Satisfaction of charge 3 in full (1 page)
17 September 2013	Satisfaction of charge 1 in full (1 page)
17 September 2013	Satisfaction of charge 2 in full (1 page)
17 September 2013	Satisfaction of charge 1 in full (1 page)
17 September 2013	Satisfaction of charge 8 in full (1 page)
17 September 2013	Satisfaction of charge 8 in full (1 page)
17 September 2013	Satisfaction of charge 5 in full (1 page)
17 September 2013	Satisfaction of charge 5 in full (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
5 April 2013	Full accounts made up to 30 June 2012 (20 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
29 November 2011	Full accounts made up to 30 June 2011 (21 pages)
29 November 2011	Full accounts made up to 30 June 2011 (21 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 13 October 2011 (1 page)
21 March 2011	Full accounts made up to 30 June 2010 (21 pages)
21 March 2011	Full accounts made up to 30 June 2010 (21 pages)
6 October 2010	Director's details changed for Mr James Andrew Reed on 4 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr James Andrew Reed on 4 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Joan Edmunds on 4 October 2010 (1 page)
6 October 2010	Director's details changed for Joan Edmunds on 4 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Joan Edmunds on 4 October 2010 (1 page)
6 October 2010	Secretary's details changed for Joan Edmunds on 4 October 2010 (1 page)
6 October 2010	Director's details changed for Mr James Andrew Reed on 4 October 2010 (2 pages)
6 October 2010	Director's details changed for Joan Edmunds on 4 October 2010 (2 pages)
6 October 2010	Director's details changed for Joan Edmunds on 4 October 2010 (2 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
9 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 February 2010	Full accounts made up to 27 June 2009 (22 pages)
12 February 2010	Full accounts made up to 27 June 2009 (22 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
21 October 2009	Director's details changed for Joan Edmunds on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
21 October 2009	Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Joan Edmunds on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT on 21 October 2009 (1 page)
19 October 2009	Termination of appointment of Catherine Dyos as a director (1 page)
19 October 2009	Termination of appointment of Nigel Marsh as a director (1 page)
19 October 2009	Termination of appointment of Nigel Marsh as a director (1 page)
19 October 2009	Termination of appointment of Ian Nicholas as a director (1 page)
19 October 2009	Termination of appointment of Thomas Lovell as a director (1 page)
19 October 2009	Termination of appointment of Catherine Dyos as a director (1 page)
19 October 2009	Termination of appointment of Richard Post as a director (1 page)
19 October 2009	Termination of appointment of Richard Post as a director (1 page)
19 October 2009	Termination of appointment of Thomas Lovell as a director (1 page)
19 October 2009	Termination of appointment of Ian Nicholas as a director (1 page)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 April 2009	Resolutions RES13 ‐ Scheme of arrangement/misc 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (11 pages)
9 April 2009	Resolutions RES13 ‐ Scheme of arrangement/misc 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (11 pages)
8 April 2009	Reduction of iss capital and minute (oc) (8 pages)
8 April 2009	Certificate of reduction of issued capital (1 page)
8 April 2009	Reduction of iss capital and minute (oc) (8 pages)
8 April 2009	Certificate of reduction of issued capital (1 page)
9 October 2008	Return made up to 04/10/08; full list of members (18 pages)
9 October 2008	Return made up to 04/10/08; full list of members (18 pages)
15 September 2008	Application for reregistration from PLC to private (1 page)
15 September 2008	Application for reregistration from PLC to private (1 page)
15 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2008	Re-registration of Memorandum and Articles (9 pages)
15 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 September 2008	Re-registration of Memorandum and Articles (9 pages)
15 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 August 2008	Group of companies' accounts made up to 28 December 2007 (26 pages)
4 August 2008	Group of companies' accounts made up to 28 December 2007 (26 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
19 October 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director resigned (13 pages)
19 October 2007	Return made up to 04/10/07; full list of members 363(288) ‐ Director resigned (13 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
7 August 2007	Particulars of mortgage/charge (9 pages)
7 August 2007	Particulars of mortgage/charge (9 pages)
30 July 2007	Particulars of mortgage/charge (9 pages)
30 July 2007	Particulars of mortgage/charge (9 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
22 July 2007	Group of companies' accounts made up to 29 December 2006 (25 pages)
22 July 2007	Group of companies' accounts made up to 29 December 2006 (25 pages)
16 October 2006	Return made up to 04/10/06; full list of members (13 pages)
16 October 2006	Return made up to 04/10/06; full list of members (13 pages)
3 August 2006	Group of companies' accounts made up to 30 December 2005 (30 pages)
3 August 2006	Group of companies' accounts made up to 30 December 2005 (30 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
13 October 2005	Return made up to 04/10/05; full list of members (13 pages)
13 October 2005	Return made up to 04/10/05; full list of members (13 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
11 October 2004	Return made up to 04/10/04; full list of members (10 pages)
11 October 2004	Return made up to 04/10/04; full list of members (10 pages)
4 August 2004	Group of companies' accounts made up to 26 December 2003 (21 pages)
4 August 2004	Group of companies' accounts made up to 26 December 2003 (21 pages)
19 July 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 July 2004	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (10 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
8 May 2004	Ad 01/04/04--------- Â£ si [email protected]=16046 Â£ ic 50000/66046 (2 pages)
8 May 2004	Ad 01/04/04--------- Â£ si [email protected]=16046 Â£ ic 50000/66046 (2 pages)
4 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2004	Nc inc already adjusted 01/04/04 (1 page)
4 May 2004	Nc inc already adjusted 01/04/04 (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 April 2004	S-div 01/04/04 (1 page)
28 April 2004	S-div 01/04/04 (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
22 March 2004	Company name changed reed solutions PLC\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed reed solutions PLC\certificate issued on 22/03/04 (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
1 August 2003	Full accounts made up to 27 December 2002 (21 pages)
1 August 2003	Full accounts made up to 27 December 2002 (21 pages)
17 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 28 December 2001 (20 pages)
1 August 2002	Full accounts made up to 28 December 2001 (20 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
10 October 2001	Return made up to 04/10/01; full list of members (8 pages)
10 October 2001	Return made up to 04/10/01; full list of members (8 pages)
4 September 2001	Full accounts made up to 29 December 2000 (20 pages)
4 September 2001	Full accounts made up to 29 December 2000 (20 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: sixth floor low rise tolworth tower tolworth surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: sixth floor low rise tolworth tower tolworth surrey KT6 7DN (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
28 September 2000	Return made up to 04/10/00; full list of members (10 pages)
28 September 2000	Return made up to 04/10/00; full list of members (10 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
7 March 2000	Company name changed reed personnel services PLC\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed reed personnel services PLC\certificate issued on 07/03/00 (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
7 December 1999	Amended full group accounts made up to 27 December 1998 (24 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Amended full group accounts made up to 27 December 1998 (24 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (11 pages)
19 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (11 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
3 August 1999	Full group accounts made up to 27 December 1998 (24 pages)
3 August 1999	Full group accounts made up to 27 December 1998 (24 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
7 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 1998	Full group accounts made up to 28 December 1997 (21 pages)
31 July 1998	Full group accounts made up to 28 December 1997 (21 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
12 October 1997	Return made up to 04/10/97; full list of members 363(287) ‐ Registered office changed on 12/10/97 (11 pages)
12 October 1997	Return made up to 04/10/97; full list of members 363(287) ‐ Registered office changed on 12/10/97 (11 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
7 July 1997	Full group accounts made up to 29 December 1996 (20 pages)
7 July 1997	Full group accounts made up to 29 December 1996 (20 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
6 October 1996	Return made up to 04/10/96; full list of members (9 pages)
6 October 1996	Return made up to 04/10/96; full list of members (9 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
3 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
12 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 May 1995	Full accounts made up to 1 January 1995 (21 pages)
31 May 1995	Full accounts made up to 1 January 1995 (21 pages)
31 May 1995	Full accounts made up to 1 January 1995 (21 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
24 June 1994	Full accounts made up to 2 January 1994 (21 pages)
24 June 1994	Full accounts made up to 2 January 1994 (21 pages)
24 June 1994	Full accounts made up to 2 January 1994 (21 pages)
27 May 1993	Full accounts made up to 27 December 1992 (15 pages)
27 May 1993	Full accounts made up to 27 December 1992 (15 pages)
31 July 1992	Full accounts made up to 29 December 1991 (16 pages)
31 July 1992	Full accounts made up to 29 December 1991 (16 pages)
15 October 1991	Full accounts made up to 31 March 1991 (17 pages)
15 October 1991	Full accounts made up to 31 March 1991 (17 pages)
4 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
4 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
4 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1991	Re-registration of Memorandum and Articles (17 pages)
4 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1991	Re-registration of Memorandum and Articles (17 pages)
27 September 1991	Particulars of mortgage/charge (3 pages)
27 September 1991	Particulars of mortgage/charge (3 pages)
10 December 1990	Full accounts made up to 31 March 1990 (17 pages)
10 December 1990	Full accounts made up to 31 March 1990 (17 pages)
22 March 1990	Full accounts made up to 31 March 1989 (16 pages)
22 March 1990	Full accounts made up to 31 March 1989 (16 pages)
26 January 1990	Company name changed reed employment LIMITED\certificate issued on 29/01/90 (2 pages)
26 January 1990	Company name changed reed employment LIMITED\certificate issued on 29/01/90 (2 pages)
22 December 1989	Accounts made up to 26 March 1988 (16 pages)
22 December 1989	Accounts made up to 26 March 1988 (16 pages)
2 June 1989	New director appointed (2 pages)
2 June 1989	New director appointed (2 pages)
6 January 1989	Full accounts made up to 26 March 1988 (16 pages)
6 January 1989	Full accounts made up to 26 March 1988 (16 pages)
8 February 1988	Full accounts made up to 28 March 1987 (16 pages)
8 February 1988	Full accounts made up to 28 March 1987 (16 pages)
19 February 1987	Accounts made up to 29 March 1986 (15 pages)
19 February 1987	Full accounts made up to 5 September 1986 (17 pages)
19 February 1987	Full accounts made up to 5 September 1986 (17 pages)
19 February 1987	Accounts made up to 29 March 1986 (15 pages)
19 February 1987	Full accounts made up to 5 September 1986 (17 pages)
19 February 1987	Accounts made up to 5 September 1986 (16 pages)
19 February 1987	Accounts made up to 5 September 1986 (16 pages)
1 November 1985	Accounts made up to 30 March 1985 (14 pages)
1 November 1985	Accounts made up to 30 March 1985 (14 pages)
13 November 1984	Accounts made up to 31 March 1984 (16 pages)
13 November 1984	Accounts made up to 31 March 1984 (16 pages)
21 July 1983	Accounts made up to 1 January 1983 (14 pages)
21 July 1983	Accounts made up to 1 January 1983 (14 pages)
15 July 1982	Accounts made up to 2 January 1982 (13 pages)
15 July 1982	Accounts made up to 2 January 1982 (13 pages)
15 July 1982	Accounts made up to 2 January 1982 (13 pages)
17 June 1981	Accounts made up to 27 December 1980 (12 pages)
17 June 1981	Accounts made up to 27 December 1980 (12 pages)
13 September 1979	Accounts made up to 30 December 1978 (12 pages)
13 September 1979	Accounts made up to 30 December 1978 (12 pages)
9 August 1978	Accounts made up to 31 December 1977 (13 pages)
9 August 1978	Accounts made up to 31 December 1977 (13 pages)
12 July 1977	Accounts made up to 1 January 1977 (12 pages)
12 July 1977	Accounts made up to 1 January 1977 (12 pages)
12 July 1977	Accounts made up to 1 January 1977 (12 pages)
11 September 1976	Accounts made up to 3 January 1976 (11 pages)
11 September 1976	Accounts made up to 3 January 1976 (11 pages)
11 September 1976	Accounts made up to 3 January 1976 (11 pages)
20 December 1975	Accounts made up to 31 December 2073 (12 pages)
20 December 1975	Accounts made up to 31 December 2073 (12 pages)
18 December 1975	Accounts made up to 28 December 1974 (11 pages)
18 December 1975	Accounts made up to 28 December 1974 (11 pages)
12 September 1960	Certificate of incorporation (1 page)
12 September 1960	Certificate of incorporation (1 page)

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