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9 REDCLIFFE PLACE MANAGEMENT LIMITED

Company number 03433580

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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)
16 Jun 2011 AD01 Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 16 June 2011
19 Oct 2010 AP01 Appointment of Alwyn Ann Roberts as a director
13 Oct 2010 AD01 Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT on 13 October 2010
13 Oct 2010 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Charles Lliff as a director
13 Oct 2010 AP01 Appointment of Mark Jeremy Robson as a director
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 288b Appointment terminated director john turner
07 Jul 2009 288b Appointment terminated director swordheath properties LIMITED
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 288a Director appointed charles james pickthorn lliff
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 12/09/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2005
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 12/09/07; full list of members
28 Sep 2006 363s Return made up to 12/09/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 12/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003