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REDLYNCH AGRICULTURAL ENGINEERING LIMITED

Company number 03316370

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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)
08 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
08 Mar 2012 AD04 Register(s) moved to registered office address
05 Aug 2011 AA Accounts for a small company made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Mar 2011 AD03 Register(s) moved to registered inspection location
11 Mar 2011 AD02 Register inspection address has been changed
09 Aug 2010 AA Accounts for a small company made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Max Morton on 22 February 2010
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
24 Sep 2009 288a Secretary appointed lorna jean rowe
04 Aug 2009 288b Appointment terminated secretary max morton
25 Mar 2009 363a Return made up to 11/02/09; full list of members
02 Oct 2008 391 Notice of res removing auditor
27 Jun 2008 391 Notice of res removing auditor
07 Apr 2008 AA Accounts for a small company made up to 30 November 2007
29 Feb 2008 363a Return made up to 11/02/08; full list of members
26 Feb 2008 123 Nc inc already adjusted 14/01/08
26 Feb 2008 88(2) Ad 14/01/08\gbp si 1@1=1\gbp ic 135/136\
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 AA Accounts for a small company made up to 30 November 2006
12 Feb 2007 363a Return made up to 11/02/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Feb 2006 363a Return made up to 11/02/06; full list of members
17 Nov 2005 88(2)R Ad 01/10/05--------- £ si 1@1=1 £ ic 134/135