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10 REDCLIFFE GARDENS LIMITED

Company number 03149376

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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)
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Sep 2007 288c Secretary's particulars changed
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 363a Annual return made up to 22/01/07
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
06 Feb 2006 288c Secretary's particulars changed
23 Jan 2006 363a Annual return made up to 22/01/06
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jul 2005 353 Location of register of members
01 Feb 2005 363s Annual return made up to 22/01/05
05 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jan 2004 363s Annual return made up to 22/01/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
19 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
19 Feb 2003 363s Annual return made up to 22/01/03
  • 363(287) ‐ Registered office changed on 19/02/03
17 Feb 2003 287 Registered office changed on 17/02/03 from: c/o simmons gleek 1 duchess st lower ground floor rear london W1W 6AU
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
17 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
23 Sep 2002 288a New director appointed
11 Apr 2002 288b Director resigned
26 Jan 2002 363s Annual return made up to 22/01/02
  • 363(287) ‐ Registered office changed on 26/01/02