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42 REDCLIFFE ROAD LIMITED

Company number 01741597

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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)
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Viscount John Henry Michael Crichton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Tanya Alexandra Jacoby on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Grant Alexander Woods on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Paul Gerard Smith on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Grant Alexander Woods on 1 December 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 14/10/08; full list of members
09 Jan 2009 353 Location of register of members
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 May 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 14/10/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 14/10/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 14/10/04; full list of members
21 Nov 2003 363s Return made up to 14/10/03; full list of members