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REDSHANK LIMITED

Company number 03299833

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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)
01 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 41,600
01 Feb 2016 AP01 Appointment of Mrs Ana Contreras Balaguer as a director on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Richard Thomas Giles as a secretary on 31 January 2016
30 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 41,600
15 Jan 2015 AD04 Register(s) moved to registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF
07 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
28 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 41,600
29 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Richard Thomas Giles on 1 January 2013
19 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
06 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
18 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
04 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Oswald Adrian Robert Giles on 31 December 2009
27 May 2009 AA Total exemption full accounts made up to 31 July 2008
04 Feb 2009 363a Return made up to 08/01/09; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 July 2007
10 Jan 2008 363a Return made up to 08/01/08; full list of members
10 Jan 2008 288c Secretary's particulars changed