Reed In Partnership Limited

Company Name	Reed In Partnership Limited
Company Status	Active
Company Number	00851645
Category	Private Limited Company
Incorporation Date	14 June 1965(58 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(35 years, 11 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Thomas Andrew Millar
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(36 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Donna Murrell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(48 years, 10 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Steven Beggs
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(51 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Carla Alexander
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(53 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mrs Louise Elizabeth Edwards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(53 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Mr Thomas Andrew Millar
Status	Current
Appointed	16 July 2018(53 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Patrick Widdowson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(54 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Shirley Allen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(58 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months 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

Director Name	Mary Newham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months 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	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months 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	Mr Michael Jeffrey Whittaker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chelsea Towers London SW3 5PN

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months 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

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 3 months 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	Mr Christopher John Melvin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(34 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court Third Floor 94 Chancery Lane London WC2A 1DT

Director Name	Mrs Jane McTaggart Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(35 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Withdean Road Brighton East Sussex BN1 5JB

Director Name	Mr Kevin Anthony Browne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(36 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 June 2011)
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	Academy Court Third Floor 94 Chancery Lane London WC2A 1DT

Director Name	Arthur Joseph McGivern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(37 years after company formation)
Appointment Duration	14 years, 5 months (resigned 18 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Joan Edmunds
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(38 years, 10 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	Sir Michael Bichard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(38 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2004)
Role	Rector
Correspondence Address	5 Quarry Lane Lower Shiplake Henley Oxon RG9 3JW

Director Name	Mr Martin John Fallon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(40 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 July 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Lawrence Jonathan Carter
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(45 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 2015)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Rhodri James Thomas
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(46 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Website	reedinpartnership.co.uk
Telephone	020 77086000
Telephone region	London

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 £0.03	Reed In Partnership Global LTD (Malta) 100.00% Ordinary

Financials

Year	2014
Turnover	£28,382,685
Gross Profit	£12,472,905
Net Worth	£13,615,890
Cash	£4,099,380
Current Liabilities	£6,135,705

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	25 April 2024 (2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

3 June 2008	Delivered on: 10 June 2008 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 companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
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 M535C 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: 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 and machinery. 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 & floating charges undertaking and all property and assets and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 March 2023	Group of companies' accounts made up to 30 June 2022 (46 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
17 March 2022	Group of companies' accounts made up to 30 June 2021 (40 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 March 2021	Group of companies' accounts made up to 30 June 2020 (41 pages)
18 September 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
12 February 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
20 November 2019	Appointment of Mr Patrick Widdowson as a director on 20 November 2019 (2 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Martin John Fallon as a director on 12 July 2019 (1 page)
11 June 2019	Director's details changed for Ms Donna Murrell on 11 June 2019 (2 pages)
30 January 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Thomas Andrew Millar as a secretary on 16 July 2018 (2 pages)
18 July 2018	Appointment of Carla Alexander as a director on 16 July 2018 (2 pages)
18 July 2018	Appointment of Louise Elizabeth Edwards as a director on 16 July 2018 (2 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)
27 March 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Notification of James Andrew Reed as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Notification of James Andrew Reed as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 March 2017	Appointment of Mr Steven Beggs as a director on 14 February 2017 (2 pages)
28 March 2017	Appointment of Mr Steven Beggs as a director on 14 February 2017 (2 pages)
21 February 2017	Satisfaction of charge 4 in full (1 page)
21 February 2017	Satisfaction of charge 4 in full (1 page)
1 February 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
1 February 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
21 November 2016	Termination of appointment of Arthur Joseph Mcgivern as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Arthur Joseph Mcgivern as a director on 18 November 2016 (1 page)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (5 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)
18 March 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
18 March 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 990,702.78 (6 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 990,702.78 (6 pages)
24 June 2015	Termination of appointment of Lawrence Jonathan Carter as a director on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of Lawrence Jonathan Carter as a director on 19 June 2015 (1 page)
26 January 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
26 January 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 990,702.78 (7 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 990,702.78 (7 pages)
22 April 2014	Appointment of Donna Murrell as a director (2 pages)
22 April 2014	Appointment of Donna Murrell as a director (2 pages)
21 November 2013	Full accounts made up to 30 June 2013 (32 pages)
21 November 2013	Full accounts made up to 30 June 2013 (32 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 990,702.78 (6 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 990,702.78 (6 pages)
19 March 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
19 March 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
1 December 2011	Appointment of Mr Rhodri James Thomas as a director (2 pages)
1 December 2011	Appointment of Mr Rhodri James Thomas as a director (2 pages)
29 November 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
29 November 2011	Group of companies' accounts made up to 30 June 2011 (31 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
30 August 2011	Termination of appointment of Christopher Melvin as a director (1 page)
30 August 2011	Termination of appointment of Christopher Melvin as a director (1 page)
28 June 2011	Termination of appointment of Kevin Browne as a director (1 page)
28 June 2011	Termination of appointment of Kevin Browne as a director (1 page)
1 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
1 March 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
10 December 2010	Appointment of Mr Lawrence Jonathan Carter as a director (2 pages)
10 December 2010	Appointment of Mr Lawrence Jonathan Carter as a director (2 pages)
20 September 2010	Director's details changed for Thomas Andrew Millar on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kevin Anthony Browne on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr James Andrew Reed on 18 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Joan Edmunds on 18 September 2010 (1 page)
20 September 2010	Secretary's details changed for Joan Edmunds on 18 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Christopher John Melvin on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr James Andrew Reed on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Arthur Joseph Mcgivern on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christopher John Melvin on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Martin John Fallon on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Mr Kevin Anthony Browne on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Arthur Joseph Mcgivern on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Thomas Andrew Millar on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Joan Edmunds on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Joan Edmunds on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Martin John Fallon on 18 September 2010 (2 pages)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
20 January 2010	Group of companies' accounts made up to 26 June 2009 (29 pages)
20 January 2010	Group of companies' accounts made up to 26 June 2009 (29 pages)
18 September 2009	Return made up to 18/09/09; full list of members (18 pages)
18 September 2009	Return made up to 18/09/09; full list of members (18 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
24 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
24 April 2009	Accounting reference date extended from 31/03/2009 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	Certificate of reduction of issued capital (1 page)
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	Reduction of iss capital and minute (oc) (8 pages)
27 March 2009	Director's change of particulars / christopher melvin / 01/10/2007 (1 page)
27 March 2009	Director's change of particulars / christopher melvin / 01/10/2007 (1 page)
27 March 2009	Director's change of particulars / kevin browne / 01/03/2002 (1 page)
27 March 2009	Director's change of particulars / kevin browne / 01/03/2002 (1 page)
23 September 2008	Return made up to 18/09/08; full list of members (20 pages)
23 September 2008	Return made up to 18/09/08; full list of members (20 pages)
22 September 2008	Registered office changed on 22/09/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
22 September 2008	Registered office changed on 22/09/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
13 August 2008	Group of companies' accounts made up to 28 March 2008 (31 pages)
13 August 2008	Group of companies' accounts made up to 28 March 2008 (31 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 November 2007	Group of companies' accounts made up to 30 March 2007 (26 pages)
30 November 2007	Group of companies' accounts made up to 30 March 2007 (26 pages)
26 September 2007	Return made up to 18/09/07; full list of members (14 pages)
26 September 2007	Return made up to 18/09/07; full list of members (14 pages)
19 September 2007	Resolutions RES13 ‐ Auditors reappointed 04/09/07 (1 page)
19 September 2007	Resolutions RES13 ‐ Auditors reappointed 04/09/07 (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
5 September 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2007	Application for reregistration from PLC to private (1 page)
5 September 2007	Application for reregistration from PLC to private (1 page)
5 September 2007	Re-registration of Memorandum and Articles (10 pages)
5 September 2007	Re-registration of Memorandum and Articles (10 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
1 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 October 2006	Return made up to 18/09/06; full list of members (14 pages)
17 October 2006	Return made up to 18/09/06; full list of members (14 pages)
3 August 2006	Group of companies' accounts made up to 30 December 2005 (25 pages)
3 August 2006	Group of companies' accounts made up to 30 December 2005 (25 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
27 September 2005	Return made up to 18/09/05; full list of members (13 pages)
27 September 2005	Return made up to 18/09/05; full list of members (13 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
24 September 2004	Director resigned (2 pages)
24 September 2004	Director resigned (2 pages)
24 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
24 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
2 August 2004	Full accounts made up to 26 December 2003 (11 pages)
2 August 2004	Full accounts made up to 26 December 2003 (11 pages)
17 May 2004	Memorandum and Articles of Association (5 pages)
17 May 2004	Memorandum and Articles of Association (5 pages)
4 May 2004	Â£ ic 1050000/990703 01/04/04 Â£ sr [email protected]=59297 (1 page)
4 May 2004	Â£ ic 1050000/990703 01/04/04 Â£ sr [email protected]=59297 (1 page)
28 April 2004	Resolutions RES13 ‐ Subdiv cons propass agr 01/04/04 (1 page)
28 April 2004	S-div 01/04/04 (2 pages)
28 April 2004	Resolutions RES13 ‐ Subdiv cons propass agr 01/04/04 (1 page)
28 April 2004	S-div 01/04/04 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
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)
30 September 2003	Return made up to 18/09/03; full list of members (9 pages)
30 September 2003	Return made up to 18/09/03; full list of members (9 pages)
1 August 2003	Full accounts made up to 27 December 2002 (11 pages)
1 August 2003	Full accounts made up to 27 December 2002 (11 pages)
15 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (9 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 (12 pages)
1 August 2002	Full accounts made up to 28 December 2001 (12 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
21 September 2001	Return made up to 18/09/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 29 December 2000 (11 pages)
2 August 2001	Full accounts made up to 29 December 2000 (11 pages)
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: tolworth tower tolworth surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
14 November 2000	Application for reregistration from private to PLC (1 page)
14 November 2000	Auditor's statement (1 page)
14 November 2000	Auditor's report (1 page)
14 November 2000	Declaration on reregistration from private to PLC (1 page)
14 November 2000	Auditor's statement (1 page)
14 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
14 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 November 2000	Balance Sheet (6 pages)
14 November 2000	Re-registration of Memorandum and Articles (11 pages)
14 November 2000	Balance Sheet (6 pages)
14 November 2000	Re-registration of Memorandum and Articles (11 pages)
14 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 November 2000	Auditor's report (1 page)
14 November 2000	Application for reregistration from private to PLC (1 page)
14 November 2000	Declaration on reregistration from private to PLC (1 page)
14 November 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
28 September 2000	Return made up to 18/09/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
27 March 2000	Company name changed reed personnel services LIMITED\certificate issued on 27/03/00 (2 pages)
27 March 2000	Company name changed reed personnel services LIMITED\certificate issued on 27/03/00 (2 pages)
7 March 2000	Company name changed reed industrial LIMITED\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed reed industrial LIMITED\certificate issued on 07/03/00 (2 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
16 November 1999	Full accounts made up to 27 December 1998 (12 pages)
16 November 1999	Full accounts made up to 27 December 1998 (12 pages)
9 September 1999	Return made up to 18/09/99; no change of members (5 pages)
9 September 1999	Return made up to 18/09/99; no change of members (5 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
16 September 1998	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (7 pages)
16 September 1998	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (7 pages)
31 July 1998	Full accounts made up to 28 December 1997 (12 pages)
31 July 1998	Full accounts made up to 28 December 1997 (12 pages)
1 June 1998	Re-registration of Memorandum and Articles (11 pages)
1 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 1998	Re-registration of Memorandum and Articles (11 pages)
1 June 1998	Application for reregistration from PLC to private (1 page)
1 June 1998	Application for reregistration from PLC to private (1 page)
1 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Return made up to 18/09/97; full list of members (7 pages)
7 October 1997	Return made up to 18/09/97; full list of members (7 pages)
7 July 1997	Full accounts made up to 29 December 1996 (13 pages)
7 July 1997	Full accounts made up to 29 December 1996 (13 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
1 October 1996	Return made up to 18/09/96; full list of members (7 pages)
1 October 1996	Return made up to 18/09/96; full list of members (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
5 October 1995	Return made up to 18/09/95; full list of members (10 pages)
5 October 1995	Return made up to 18/09/95; full list of members (10 pages)
31 May 1995	Full accounts made up to 1 January 1995 (12 pages)
31 May 1995	Full accounts made up to 1 January 1995 (12 pages)
31 May 1995	Full accounts made up to 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
24 June 1994	Full accounts made up to 2 January 1994 (12 pages)
24 June 1994	Full accounts made up to 2 January 1994 (12 pages)
24 June 1994	Full accounts made up to 2 January 1994 (12 pages)
26 April 1994	Company name changed reed operations PLC\certificate issued on 26/04/94 (2 pages)
26 April 1994	Company name changed reed operations PLC\certificate issued on 26/04/94 (2 pages)
25 June 1993	Full accounts made up to 27 December 1992 (10 pages)
25 June 1993	Full accounts made up to 27 December 1992 (10 pages)
3 November 1992	Full accounts made up to 29 December 1991 (11 pages)
3 November 1992	Full accounts made up to 29 December 1991 (11 pages)
16 October 1991	Full accounts made up to 31 March 1991 (11 pages)
16 October 1991	Full accounts made up to 31 March 1991 (11 pages)
15 November 1990	Full accounts made up to 31 March 1990 (11 pages)
15 November 1990	Full accounts made up to 31 March 1990 (11 pages)
24 October 1989	Full accounts made up to 31 March 1989 (11 pages)
24 October 1989	Full accounts made up to 31 March 1989 (11 pages)
19 January 1989	Full accounts made up to 26 March 1988 (11 pages)
19 January 1989	Full accounts made up to 26 March 1988 (11 pages)
15 March 1988	Full accounts made up to 28 March 1987 (11 pages)
15 March 1988	Full accounts made up to 28 March 1987 (11 pages)
16 September 1987	Company name changed reed executive public LIMITED co mpany\certificate issued on 15/09/87 (2 pages)
16 September 1987	Company name changed reed executive public LIMITED co mpany\certificate issued on 15/09/87 (2 pages)
13 November 1986	Full accounts made up to 29 March 1986 (20 pages)
13 November 1986	Full accounts made up to 29 March 1986 (20 pages)
11 September 1985	Accounts made up to 30 March 1985 (17 pages)
11 September 1985	Accounts made up to 30 March 1985 (17 pages)
1 October 1984	Accounts made up to 31 March 1984 (16 pages)
1 October 1984	Accounts made up to 31 March 1984 (16 pages)
15 June 1983	Accounts made up to 1 January 1983 (20 pages)
15 June 1983	Accounts made up to 1 January 1983 (20 pages)
15 June 1983	Accounts made up to 1 January 1983 (20 pages)
17 June 1982	Accounts made up to 2 January 1982 (23 pages)
17 June 1982	Accounts made up to 2 January 1982 (23 pages)
17 June 1982	Accounts made up to 2 January 1982 (23 pages)
18 June 1981	Accounts made up to 27 December 1980 (25 pages)
18 June 1981	Accounts made up to 27 December 1980 (25 pages)
20 June 1980	Accounts made up to 29 December 1979 (23 pages)
20 June 1980	Accounts made up to 29 December 1979 (23 pages)
2 May 1979	Accounts made up to 30 December 1978 (21 pages)
2 May 1979	Accounts made up to 30 December 1978 (21 pages)
26 April 1978	Accounts made up to 31 December 1977 (21 pages)
26 April 1978	Accounts made up to 31 December 1977 (21 pages)
27 July 1977	Accounts made up to 1 January 1977 (19 pages)
27 July 1977	Accounts made up to 1 January 1977 (19 pages)
27 July 1977	Accounts made up to 1 January 1977 (19 pages)
24 June 1976	Accounts made up to 3 January 1976 (22 pages)
24 June 1976	Accounts made up to 3 January 1976 (22 pages)
24 June 1976	Accounts made up to 3 January 1976 (22 pages)
23 June 1976	Accounts made up to 3 January 1975 (21 pages)
23 June 1976	Accounts made up to 3 January 1975 (21 pages)
23 June 1976	Accounts made up to 3 January 1975 (21 pages)
27 June 1975	Accounts made up to 28 December 1974 (21 pages)
27 June 1975	Accounts made up to 28 December 1974 (21 pages)
28 June 1974	Accounts made up to 31 December 2073 (20 pages)
28 June 1974	Accounts made up to 31 December 2073 (20 pages)
23 April 1971	Listing of particulars (50 pages)
23 April 1971	Listing of particulars (50 pages)
7 January 1970	Listing of particulars (15 pages)
7 January 1970	Listing of particulars (15 pages)
14 June 1965	Certificate of incorporation (1 page)
14 June 1965	Incorporation (15 pages)
14 June 1965	Incorporation (15 pages)
14 June 1965	Certificate of incorporation (1 page)

Reed In Partnership Limited

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