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T.G.REDSELL LIMITED

Company number 00370575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2012 AP03 Appointment of Dr Stephanie Jane Rudgard-Redsell as a secretary
01 Feb 2012 AP01 Appointment of Mrs Jill Eyre Redsell as a director
01 Feb 2012 AP01 Appointment of Mrs Nicola Sian Watkins as a director
01 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Anthony Edward Redsell on 1 March 2011
02 Mar 2011 CH03 Secretary's details changed for Mr Anthony Edward Redsell on 1 March 2011
12 May 2010 AA Full accounts made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Jun 2009 AA Full accounts made up to 30 September 2008
13 May 2009 395 Particulars of a mortgage or charge / charge no: 8
04 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
26 Mar 2008 363s Return made up to 01/03/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
12 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
15 Mar 2007 363s Return made up to 01/03/07; no change of members
16 Oct 2006 288b Director resigned
03 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
05 Apr 2006 363s Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
13 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
14 Mar 2005 363s Return made up to 07/03/05; no change of members
15 May 2004 AA Full accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 15/03/04; no change of members