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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 Nov 2007 288a New secretary appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: 12 tilton street london SW6 7LP
10 Sep 2007 288c Secretary's particulars changed
12 Apr 2007 363a Return made up to 12/04/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 12 September 2006
13 Apr 2006 363a Return made up to 12/04/06; full list of members
24 Feb 2006 AA Total exemption full accounts made up to 12 September 2005
10 Jul 2005 353 Location of register of members
18 Apr 2005 363a Return made up to 12/04/05; full list of members
13 Dec 2004 AA Total exemption full accounts made up to 12 September 2004
19 Apr 2004 363s Return made up to 12/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 AA Total exemption full accounts made up to 12 September 2003
10 May 2003 AA Total exemption full accounts made up to 12 September 2002
02 May 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 287 Registered office changed on 26/06/02 from: 25 redcliffe gardens london SW10 9BH
26 Jun 2002 288a New secretary appointed
02 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 AA Total exemption full accounts made up to 12 September 2001
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
10 Apr 2001 363a Return made up to 12/04/01; full list of members
20 Feb 2001 225 Accounting reference date extended from 30/04/01 to 12/09/01
24 Aug 2000 88(2)R Ad 21/08/00--------- £ si 3@1=3 £ ic 2/5
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities