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REDMAYNE LIMITED

Company number 01735019

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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)
03 Jan 2013	CH03	Secretary's details changed for Rosemary Mccarthy on 16 November 2012	View PDF Secretary's details changed for Rosemary Mccarthy on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	View PDF Current accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
06 May 2011	AD01	Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA on 6 May 2011	View PDF Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA on 6 May 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association
07 Aug 2007	CERTNM	Company name changed redmayne projects LIMITED\certificate issued on 07/08/07	View PDF Company name changed redmayne projects LIMITED\certificate issued on 07/08/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 1 george street snow hill wolverhampton west midlands WV2 4DG	View PDF Registered office changed on 18/09/06 from: 1 george street snow hill wolverhampton west midlands WV2 4DG - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 1A the square alvechurch birmingham B48 7LA	View PDF Registered office changed on 27/02/06 from: 1A the square alvechurch birmingham B48 7LA - link opens in a new window - 1 page (1 page)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)

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