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REDHILL CARE (WILLOW) LIMITED

Company number 03783190

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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)
21 Mar 2012 TM01 Termination of appointment of Anoup Treon as a director
21 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
21 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
21 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
16 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr David William Perry as a director
02 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
26 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
12 May 2011 TM02 Termination of appointment of Pritesh Amiani as a secretary
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 07/06/09; full list of members
13 Jan 2009 288c Secretary's change of particulars / pritesh amiani / 31/12/2007
19 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
23 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2008 363a Return made up to 07/06/08; full list of members
08 Nov 2007 363a Return made up to 07/06/07; full list of members
08 Nov 2007 288b Secretary resigned
11 Sep 2007 287 Registered office changed on 11/09/07 from: 264 willow road enfield middlesex EN1 3AR
27 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned