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REDDOT SOLUTIONS (UK) LIMITED

Company number 04040129

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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)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 39 queen street maidenhead berkshire SL6 1NB	View PDF Registered office changed on 03/02/06 from: 39 queen street maidenhead berkshire SL6 1NB - link opens in a new window - 1 page (1 page)
01 Sep 2005	363s	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
23 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	363s	Return made up to 25/07/04; full list of members	View PDF Return made up to 25/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	363(190)	Location of debenture register address changed
22 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
05 Sep 2003	363s	Return made up to 25/07/03; full list of members	View PDF Return made up to 25/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
14 Aug 2002	363s	Return made up to 25/07/02; full list of members	View PDF Return made up to 25/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2001	363s	Return made up to 25/07/01; full list of members	View PDF Return made up to 25/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
11 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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