REDBOURN PERSONNEL LIMITED

Company number 03191313

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02	(1 page)
14 Mar 2012	AD01	Registered office address changed from Clody House 90-100 Collingdon Street Luton Bedfordshire LU1 1RX on 14 March 2012	(2 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 2	(4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
08 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Miss Sona Jarabicova on 1 January 2010	(3 pages)
08 Jun 2010	CH01	Director's details changed for Sona Jarabicova on 1 January 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
08 Jun 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ	(1 page)
09 Dec 2008	288a	Director appointed sona jarabicova	(1 page)
09 Dec 2008	288b	Appointment Terminated Secretary jan telensky	(2 pages)
09 Dec 2008	288a	Secretary appointed radoslav mlynarcik	(1 page)
09 Dec 2008	288b	Appointment Terminated Director michael head	(1 page)
08 Dec 2008	CERTNM	Company name changed redbourn sales & marketing LIMITED\certificate issued on 09/12/08	(2 pages)
13 Nov 2008	AA	Accounts made up to 30 April 2008	(5 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
16 Aug 2007	363s	Return made up to 26/04/07; full list of members	(6 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	AA	Accounts made up to 30 April 2007	(5 pages)