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16 REDCLIFFE SQUARE LIMITED

Company number 03487332

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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)
05 Dec 2006 AA Accounts for a dormant company made up to 29 September 2006
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 03/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ To hold a g m 03/07/06
14 Jul 2006 AA Accounts for a dormant company made up to 29 September 2005
02 Feb 2006 363s Return made up to 30/12/05; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 29 September 2004
01 Feb 2005 363s Return made up to 30/12/04; full list of members
23 Apr 2004 288b Director resigned
21 Apr 2004 AA Accounts for a dormant company made up to 29 September 2003
01 Mar 2004 288a New director appointed
16 Feb 2004 363s Return made up to 30/12/03; full list of members
20 Jul 2003 AA Accounts for a dormant company made up to 29 September 2002
07 Feb 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 AA Total exemption small company accounts made up to 29 September 2001
25 Jan 2002 363s Return made up to 30/12/01; full list of members
07 Jan 2002 288a New director appointed
21 Nov 2001 288b Director resigned
21 Nov 2001 AA Accounts for a dormant company made up to 29 September 2000
25 May 2001 288b Director resigned
06 Feb 2001 363s Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
  • 363(288) ‐ Secretary's particulars changed
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 29/09/00
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
31 May 2000 288a New director appointed