REDCOTES MANAGEMENT LIMITED

Company number 02053692

Date	Type	Description	View / Download
02 Sep 2016	AP03	Appointment of Mr Paul Francis Martin as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from 17 South Street Farnham Surrey GU9 7QU to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 2 September 2016	(1 page)
19 Aug 2016	TM02	Termination of appointment of Richard Horth as a secretary on 19 August 2016	(1 page)
17 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 230	(8 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	(10 pages)
25 May 2016	AD01	Registered office address changed from C/O Mackrell Turner Garrett 21-25 Church Street West Woking Surrey GU21 6DJ to 17 South Street Farnham Surrey GU9 7QU on 25 May 2016	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Karen Maynard as a director on 13 July 2015	(2 pages)
11 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 230	(8 pages)
30 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(9 pages)
09 Apr 2015	AP01	Appointment of Kelly Louise Shaw as a director on 1 March 2015	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Judith Clare Jacobs as a director on 6 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Nathan Jacobs as a director on 6 October 2014	(2 pages)
31 Aug 2014	TM01	Termination of appointment of Diana Emily Cordingley-Clark as a director on 8 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Karen Maynard as a director on 23 July 2014	(3 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 230	(9 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	(9 pages)
02 Sep 2013	TM01	Termination of appointment of Richard Horth as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(9 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
14 Feb 2013	AP01	Appointment of Diana Emily Cordingley-Clark as a director	(3 pages)
26 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(9 pages)
25 Jun 2012	CH01	Director's details changed for Duncan James Watson on 25 June 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Richard Andrew Horth on 25 June 2012	(2 pages)
25 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Apr 2012	AD01	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 19 April 2012	(2 pages)