- Company Overview for DEWBERRY REDPOINT LIMITED (03129594)
- Filing history for DEWBERRY REDPOINT LIMITED (03129594)
- People for DEWBERRY REDPOINT LIMITED (03129594)
- Charges for DEWBERRY REDPOINT LIMITED (03129594)
- More for DEWBERRY REDPOINT LIMITED (03129594)
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
|
|
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 |