- Company Overview for 17 REDCLIFFE SQUARE LIMITED (03626099)
- Filing history for 17 REDCLIFFE SQUARE LIMITED (03626099)
- People for 17 REDCLIFFE SQUARE LIMITED (03626099)
- More for 17 REDCLIFFE SQUARE LIMITED (03626099)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 29 Sep 2015 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 September 2015 | |
| 03 Jun 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 30 Apr 2014 | AA | Accounts for a dormant company made up to 28 September 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 06 Sep 2013 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 6 September 2013 | |
| 06 Sep 2013 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 | |
| 14 Mar 2013 | AA | Accounts for a dormant company made up to 28 September 2012 | |
| 13 Nov 2012 | CH01 | Director's details changed for Christina Lundberg on 13 November 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 28 September 2011 | |
| 06 Feb 2012 | TM02 | Termination of appointment of Roger Southam as a secretary | |
| 06 Feb 2012 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary | |
| 06 Feb 2012 | AD01 | Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 6 February 2012 | |
| 24 Jan 2012 | TM01 | Termination of appointment of Henry Bunbury as a director | |
| 09 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Accounts for a dormant company made up to 28 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Gilbey Strub on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Christina Lundberg on 1 October 2009 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Mr Roger James Southam on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Henry Michael Napier Bunbury on 1 October 2009 | |
| 15 Mar 2010 | AA | Accounts for a dormant company made up to 28 September 2009 | |
| 06 Sep 2009 | 363a | Return made up to 03/09/09; full list of members |