- Company Overview for 59 REDCLIFFE GARDENS LIMITED (03432476)
- Filing history for 59 REDCLIFFE GARDENS LIMITED (03432476)
- People for 59 REDCLIFFE GARDENS LIMITED (03432476)
- More for 59 REDCLIFFE GARDENS LIMITED (03432476)
| 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 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2016 | AP01 | Appointment of Puneet Sethi as a director on 17 November 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 28 Aug 2015 | TM01 | Termination of appointment of Bridget Clare Pym as a director on 7 August 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 20 Aug 2015 | AP01 | Appointment of Ms Bridget Clare Pym as a director on 1 August 2015 | |
| 20 Aug 2015 | AP01 | Appointment of Mr Francis Jonathan Pym as a director on 6 August 2015 | |
| 20 Aug 2015 | TM01 | Termination of appointment of Francis Jonathan Pym as a director on 1 July 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
|
|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
| 03 Jul 2013 | AA | Total exemption full accounts made up to 24 March 2013 | |
| 16 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption full accounts made up to 24 March 2012 | |
| 14 Jun 2012 | AP01 | Appointment of Francis Jonathan Pym as a director | |
| 07 Jun 2012 | TM01 | Termination of appointment of Bridget Pym as a director | |
| 05 Jun 2012 | TM01 | Termination of appointment of Gillian Haselden as a director | |
| 21 Oct 2011 | AA | Total exemption full accounts made up to 24 March 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 11 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 09 Oct 2010 | CH01 | Director's details changed for Bridget Clare Pym on 1 October 2009 | |
| 09 Oct 2010 | CH01 | Director's details changed for Shareen Anne Courtney on 1 October 2009 | |
| 12 Jul 2010 | AA | Total exemption full accounts made up to 24 March 2010 |