Reed's Almanac Limited

Company Name	Reed's Almanac Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03671435
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Names	Law 1026 Limited and Nautical Data Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Jeremy Trevathan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 February 2002)
Role	Publisher
Correspondence Address	70 Davisville Road London W12 9SH

Director Name	Mr Piers Anthony Mason
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Willowbarn Mill Lane Westbourne Emsworth Hampshire PO10 8RA

Director Name	Mr Ian James Metcalfe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Oxford Road Cumnor Oxford OX2 9PQ

Secretary Name	Martin Edward Powter
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stocker Close Basingstoke Hampshire RG21 3HY

Director Name	Mr Michael Benson-Colpi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Stonerwood Park Steep Petersfield Hampshire GU32 1AH

Secretary Name	Mrs Anthea Hatton Mason
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Barn Mill Lane Westbourne Emsworth Hampshire PO10 8RA

Director Name	Mrs Janet Howard Spinlove
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2013)
Role	Editor
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 08 April 2011)
Role	Groupfinance Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Secretary Name	Colin Raymond Adams
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2004)
Role	Groupfinance Director
Correspondence Address	57 Chandos Avenue Whetstone London N20 9EE

Secretary Name	Christopher Facey
Nationality	British
Status	Resigned
Appointed	22 November 2004(6 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2005)
Role	Company Director
Correspondence Address	47c Elborough Street London SW18 5DR

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JG

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	acblack.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £0.01	A & C Black Publishers Limited 50.01% Ordinary A
50k at £0.01	A & C Black Publishers LTD 49.99% Ordinary B

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

20 February 2002	Delivered on: 28 February 2002 Satisfied on: 6 January 2004 Persons entitled: National Westminster 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
11 February 1999	Delivered on: 23 February 1999 Satisfied on: 15 March 2002 Persons entitled: Macmillan Publishers Limited Classification: Fixed and floating charge Secured details: All liabilities due or to become due from the company to the chargee arising under or in connection with a business transfer agreement. Particulars: By way of equitable mortgage its interest in any real property;fixed charge its interest in: all fittings plant equipment machinery tools vehicles furniture and other tangible movable property;any investment;its goodwill and uncalled capital;any intellectual property;any monies standing to the credit of any designated account.floating charge with full title guarantee the whole of its undertaking and property.. See the mortgage charge document for full details. Fully Satisfied
11 February 1999	Delivered on: 23 February 1999 Satisfied on: 19 April 2002 Persons entitled: Boatswain Press Limited Classification: Fixed and floating charge Secured details: All liabilities due or to become due from the company to the chargee arising under or in connection with a business transfer agreement. Particulars: By way of equitable mortgage its interest in any real property;fixed charge its interest in: all fittings plant equipment machinery tools vehicles furniture and other tangible movable property;any investment;its goodwill and uncalled capital;any intellectual property;any monies standing to the credit of any designated account.floating charge the whole of its undertaking and property.. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
18 September 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (3 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
21 November 2013	Termination of appointment of Janet Spinlove as a director (1 page)
21 November 2013	Termination of appointment of Janet Spinlove as a director (1 page)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (3 pages)
12 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Director's details changed for Janet Spinlove on 1 October 2011 (2 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Director's details changed for Janet Spinlove on 1 October 2011 (2 pages)
16 December 2011	Director's details changed for Janet Spinlove on 1 October 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
4 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
4 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
4 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
4 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Janet Spinlove on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Janet Spinlove on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Diana Jill Coleman on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Ian Portal on 11 January 2010 (1 page)
19 January 2010	Director's details changed for Diana Jill Coleman on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Ian Portal on 11 January 2010 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 20/11/08; full list of members (4 pages)
13 March 2009	Return made up to 20/11/08; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
12 March 2009	Director's change of particulars / colin adams / 11/07/2008 (1 page)
12 March 2009	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
12 March 2009	Director's change of particulars / colin adams / 11/07/2008 (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 38 soho square london W1D 3HB (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 38 soho square london W1D 3HB (1 page)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
19 December 2007	Return made up to 20/11/07; full list of members (6 pages)
19 December 2007	Return made up to 20/11/07; full list of members (6 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 20/11/06; full list of members (6 pages)
4 January 2007	Return made up to 20/11/06; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 20/11/05; full list of members (6 pages)
23 December 2005	Return made up to 20/11/05; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
10 December 2004	Return made up to 20/11/04; full list of members (7 pages)
10 December 2004	Return made up to 20/11/04; full list of members (7 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	Secretary resigned (1 page)
29 July 2004	Accounts for a small company made up to 19 December 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 19 December 2003 (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
24 January 2004	Return made up to 20/11/03; full list of members (7 pages)
24 January 2004	Return made up to 20/11/03; full list of members (7 pages)
20 January 2004	Accounting reference date extended from 19/12/04 to 31/12/04 (1 page)
20 January 2004	Accounting reference date extended from 19/12/04 to 31/12/04 (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Accounting reference date shortened from 31/12/03 to 19/12/03 (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Registered office changed on 13/01/04 from: the book barn white chimney row westbourne hampshire PO10 8RS (1 page)
13 January 2004	Accounting reference date shortened from 31/12/03 to 19/12/03 (1 page)
13 January 2004	Registered office changed on 13/01/04 from: the book barn white chimney row westbourne hampshire PO10 8RS (1 page)
13 January 2004	Secretary resigned (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Company name changed nautical data LIMITED\certificate issued on 06/01/04 (3 pages)
6 January 2004	Company name changed nautical data LIMITED\certificate issued on 06/01/04 (3 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 20/11/02; full list of members (7 pages)
9 December 2002	Return made up to 20/11/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 July 2002	Registered office changed on 17/07/02 from: brunel road houndmills basingstoke hampshire RG21 6XS (1 page)
17 July 2002	Registered office changed on 17/07/02 from: brunel road houndmills basingstoke hampshire RG21 6XS (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Auditor's resignation (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Auditor's resignation (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Full accounts made up to 31 December 2000 (11 pages)
21 December 2001	Full accounts made up to 31 December 2000 (11 pages)
13 December 2001	Return made up to 20/11/01; full list of members (6 pages)
13 December 2001	Return made up to 20/11/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 December 2000	Return made up to 20/11/00; no change of members (6 pages)
14 December 2000	Return made up to 20/11/00; no change of members (6 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 December 1999	Return made up to 20/11/99; full list of members (7 pages)
6 December 1999	Return made up to 20/11/99; full list of members (7 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
24 February 1999	Company name changed law 1026 LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed law 1026 LIMITED\certificate issued on 25/02/99 (2 pages)
23 February 1999	Particulars of mortgage/charge (5 pages)
23 February 1999	Particulars of mortgage/charge (6 pages)
23 February 1999	Particulars of mortgage/charge (5 pages)
23 February 1999	Particulars of mortgage/charge (6 pages)
19 February 1999	New secretary appointed (1 page)
19 February 1999	New secretary appointed (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Conve 11/02/99 (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Conve 11/02/99 (1 page)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=499 Â£ ic 50/549 (2 pages)
17 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 February 1999	Registered office changed on 17/02/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=449 Â£ ic 549/998 (2 pages)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=49 Â£ ic 1/50 (2 pages)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=499 Â£ ic 50/549 (2 pages)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=449 Â£ ic 549/998 (2 pages)
17 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 February 1999	Registered office changed on 17/02/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 February 1999	Ad 04/02/99--------- Â£ si [email protected]=49 Â£ ic 1/50 (2 pages)
20 November 1998	Incorporation (28 pages)
20 November 1998	Incorporation (28 pages)

Reed's Almanac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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