REDSTOCK HOMES LIMITED

Company number 03960062

Date	Type	Description	View / Download
30 May 2013	CH01	Director's details changed for Sarah Anne Whiteley on 30 March 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr Benjamin Thomas Whiteley on 30 March 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Sarah Anne Whiteley on 30 March 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Miss Victoria Louise Whiteley on 30 March 2013	(2 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 29 March 2012	(8 pages)
07 Sep 2012	CERTNM	Company name changed bute construction LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-05-11	(2 pages)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(8 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove share cap limit 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
19 Jan 2012	CC04	Statement of company's objects	(2 pages)
19 Jan 2012	SH08	Change of share class name or designation	(2 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,002	(4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 1,000	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 29 March 2011	(8 pages)
03 Nov 2011	AP01	Appointment of Mr Benjamin Thomas Whiteley as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Miss Victoria Louise Whiteley as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 29 March 2010	(8 pages)
29 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Thomas Whiteley on 30 March 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Sarah Anne Whiteley on 30 March 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 29 March 2009	(8 pages)
12 May 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from redcotts house 1 redcotts lane wimborne dorset BH21 1JX	(1 page)