REDHILL PLASTICS LTD

Company number 01719667

Date	Type	Description	View / Download
11 Jun 2010	AP01	Appointment of Karin Svan as a director	(3 pages)
08 Jun 2010	CERTNM	Company name changed rosti (redhill) LTD.\certificate issued on 08/06/10 CONNOT ‐	(3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-02	(1 page)
08 Jun 2010	TM01	Termination of appointment of Barry Coughlan as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Barry Coughlan as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Lars Heineke as a director	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
10 Jul 2009	288c	Director's change of particulars / lars heineke / 09/07/2009	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC2N 3AL	(1 page)
01 Sep 2008	288c	Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008	(1 page)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)
18 Jul 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
25 May 2007	353	Location of register of members	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Jul 2006	363a	Return made up to 18/07/06; full list of members	(6 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jul 2005	363a	Return made up to 18/07/05; full list of members	(6 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 29-33 holmethorpe avenue, redhill, surrey, RH1 2NQ	(1 page)