REDLAND PROPERTIES LIMITED

Company number 00433750

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of Stuart Wykes as a director	(1 page)
17 Apr 2013	AP01	Appointment of Martin Riley as a director	(2 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
15 Jan 2013	TM01	Termination of appointment of a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 1	(4 pages)
20 Dec 2011	SH20	Statement by directors	(1 page)
20 Dec 2011	CAP-SS	Solvency statement dated 15/12/11	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
13 May 2011	CH01	Director's details changed for Mr Stuart John Wykes on 13 May 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)

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