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DEWBERRY REDPOINT LIMITED

Company number 03129594

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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)
16 Nov 2009 AD01 Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 16 November 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2009 287 Registered office changed on 07/02/2009 from 7 ancona road london NW10 5YB
23 Jan 2009 287 Registered office changed on 23/01/2009 from progressive house, 2 maidstone road, foots cray sidcup kent DA14 5HZ
23 Dec 2008 AUD Auditor's resignation
09 Dec 2008 363a Return made up to 22/11/08; full list of members
05 Jun 2008 363s Return made up to 22/11/07; full list of members; amend
26 Mar 2008 225 Curr ext from 30/06/2008 to 30/12/2008
12 Mar 2008 AA Full accounts made up to 30 June 2007
10 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 22/11/07; full list of members
08 Jan 2008 288c Director's particulars changed
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: wilmington house maidstone road foots cray sidcup kent DA14 5HZ
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/03/07
19 Nov 2007 287 Registered office changed on 19/11/07 from: 6 the woodlands lostock bolton lancashire BL6 4JD
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Director resigned
25 Sep 2007 AUD Auditor's resignation
30 Aug 2007 287 Registered office changed on 30/08/07 from: paulton house 8 shepherds walk london N1 7LB
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned;director resigned