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18 TO 20 REDCLIFFE SQUARE LIMITED

Company number 03498647

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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)
02 Feb 2012 AP03 Appointment of Mr Craig Newell as a secretary
02 Feb 2012 TM02 Termination of appointment of Jo-Ann Deeks as a secretary
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Keith Buchanan as a director
21 May 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Suzanne Matthews Marquart on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Robert Kirk on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Gillian Vincent on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Keith Buchanan on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Robin Charles Esser on 1 October 2009
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2009 AP03 Appointment of Ms Jo-Ann Deeks as a secretary
07 May 2009 287 Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX
02 May 2009 287 Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA
23 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2009 288b Appointment terminated secretary suzanne matthews marquart
14 Apr 2009 363a Return made up to 23/01/09; full list of members
08 Apr 2009 288a Director appointed keith buchanan
08 Feb 2008 363a Return made up to 23/01/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 288b Secretary resigned;director resigned
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed