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45 CLARENDON ROAD REDLAND LIMITED

Company number 03008719

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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)
08 Feb 2010 AP03 Appointment of Mr John Robert Francis Sheppard as a secretary
12 Nov 2009 TM01 Termination of appointment of Rachel Coxcoon as a director
12 Nov 2009 TM02 Termination of appointment of Rachel Coxcoon as a secretary
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
16 Dec 2008 288a Secretary appointed ms rachel theresa coxcoon
16 Dec 2008 287 Registered office changed on 16/12/2008 from 45 clarendon road redland bristol BS6 7EY
16 Dec 2008 288b Appointment terminated secretary sabnam samad
16 Dec 2008 288c Director's change of particulars / rachel coon / 16/12/2008
14 Jan 2008 363a Return made up to 11/01/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jan 2007 363s Return made up to 11/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
20 Jan 2006 363s Return made up to 11/01/06; full list of members
11 Oct 2005 288b Secretary resigned;director resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
10 Feb 2005 363s Return made up to 11/01/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
02 Dec 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
19 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director resigned
15 Dec 2003 288b Secretary resigned;director resigned