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RADCLIFFE SOLUTIONS LIMITED

Company number 03863154

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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 Apr 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
14 Feb 2006 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 287 Registered office changed on 27/10/05 from: 15 burnside avenue london E4 8YJ
26 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
31 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
09 Jan 2004 363s Return made up to 21/10/03; full list of members
23 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
08 Feb 2003 363s Return made up to 21/10/02; full list of members
17 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
27 Jun 2002 88(2)R Ad 31/10/01--------- £ si 8001@.5=4000 £ ic 1/4001
27 Jun 2002 123 Nc inc already adjusted 31/10/01
27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288b Director resigned
23 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
17 Apr 2001 CERTNM Company name changed kittanya solutions LTD.\certificate issued on 13/04/01
30 Mar 2001 287 Registered office changed on 30/03/01 from: 21 grafton street mayfair london W1X 3LD
30 Mar 2001 288b Director resigned
02 Feb 2001 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 395 Particulars of mortgage/charge
15 Mar 2000 288a New director appointed