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REDAN PUBLISHING LIMITED

Company number 02172225

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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)
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Aug 2017 PSC02 Notification of Redanco Limited as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,001
08 Jul 2016 CH01 Director's details changed for Elizabeth Ann Sutherland on 1 June 2016
08 Jul 2016 CH03 Secretary's details changed for Eric Graham Williams on 1 June 2016
08 Jul 2016 CH01 Director's details changed for Eric Graham Williams on 1 June 2016
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,001
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,001
07 Jul 2014 CH01 Director's details changed for Jenny Karen O'connor on 30 June 2014
23 May 2014 CH01 Director's details changed for Robert Wilson Sutherland on 23 May 2014
23 May 2014 CH01 Director's details changed for Jenny Karen O'connor on 23 May 2014
08 May 2014 AUD Auditor's resignation
07 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Eric Graham Williams as a director
16 Sep 2013 AP01 Appointment of Mrs Julie Marie Jones as a director
12 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
07 Feb 2013 TM01 Termination of appointment of Bruce Sutherland as a director
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18TH February 2013.