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REDCLIFFE MAGTRONICS LIMITED

Company number 03555555

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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)
19 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
23 May 2002	363s	Return made up to 24/04/02; full list of members	View PDF Return made up to 24/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2002	CERTNM	Company name changed redcliffe LIMITED\certificate issued on 10/04/02	View PDF Company name changed redcliffe LIMITED\certificate issued on 10/04/02 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 24/04/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
25 Apr 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
18 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
13 May 1999	363s	Return made up to 24/04/99; full list of members	View PDF Return made up to 24/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	View PDF Accounting reference date shortened from 30/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1998	287	Registered office changed on 06/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 06/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/04/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/04/98 - link opens in a new window - 1 page (1 page)
30 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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