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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)
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 10,001.00
15 Feb 2012 SH10 Particulars of variation of rights attached to shares
15 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2012 CC04 Statement of company's objects
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 CH01 Director's details changed for Robert Wilson Sutherland on 30 June 2011
15 Jul 2011 CH03 Secretary's details changed for Eric Graham Williams on 30 June 2011
15 Jul 2011 CH01 Director's details changed for Elizabeth Ann Sutherland on 30 June 2011
15 Jul 2011 CH01 Director's details changed for Jenny Karen O'connor on 30 June 2011
15 Jul 2011 CH01 Director's details changed for Mr Bruce Wilson Sutherland on 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 February 2011
22 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AUD Auditor's resignation
04 Nov 2009 CH01 Director's details changed for Robert Wilson Sutherland on 25 October 2009
03 Nov 2009 CH03 Secretary's details changed for Eric Graham Williams on 25 October 2009
03 Nov 2009 CH01 Director's details changed for Elizabeth Ann Sutherland on 25 October 2009
03 Nov 2009 CH01 Director's details changed for Jenny Karen O'connor on 25 October 2009
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
13 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Jul 2009 288c Director's change of particulars / robert sutherland / 06/02/2009