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25 REDCLIFFE GARDENS LIMITED

Company number 03970606

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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)
07 Mar 2014 CH03 Secretary's details changed for Albert Daniel Josue on 27 February 2014
06 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Rose Llewellyn as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 6
07 Feb 2013 CC04 Statement of company's objects
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
05 May 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Frances Catherine Roxburgh on 12 April 2010
09 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
24 Apr 2009 363a Return made up to 12/04/09; full list of members
01 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
04 Jun 2008 288a Director appointed rose ellen llewellyn
21 Apr 2008 363a Return made up to 12/04/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 12 September 2007
21 Dec 2007 225 Accounting reference date extended from 12/09/08 to 30/09/08
27 Nov 2007 288c Secretary's particulars changed
07 Nov 2007 288b Secretary resigned