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REDSTATION LIMITED

Company number 03590745

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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)
18 Sep 2013	MR01	Registration of charge 035907450005	View PDF Registration of charge 035907450005 - link opens in a new window - 25 pages (25 pages)
12 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AP01	Appointment of Mrs Sarah Haran as a director	View PDF Appointment of Mrs Sarah Haran as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr Richard Strachan Logan as a director	View PDF Appointment of Mr Richard Strachan Logan as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr Angus Macsween as a director	View PDF Appointment of Mr Angus Macsween as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 5 September 2013	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 5 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP03	Appointment of Mr Bruce Alexander Hall as a secretary	View PDF Appointment of Mr Bruce Alexander Hall as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	CH01	Director's details changed for Mr Martin Andrew Groom on 3 November 2011	View PDF Director's details changed for Mr Martin Andrew Groom on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AD01	Registered office address changed from Wentworth Housw 4400 Parkway Whiteley Hampshire PO15 7FJ on 30 June 2010	View PDF Registered office address changed from Wentworth Housw 4400 Parkway Whiteley Hampshire PO15 7FJ on 30 June 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from 2 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom on 30 June 2010	View PDF Registered office address changed from 2 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom on 30 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 24 June 2010	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mr Martin Andrew Groom on 9 June 2010	View PDF Director's details changed for Mr Martin Andrew Groom on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Appleton on 9 June 2010	View PDF Director's details changed for Peter Appleton on 9 June 2010 - link opens in a new window - 2 pages (2 pages)

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