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REDRUTH FACILITIES LIMITED

Company number 04278381

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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)
17 Sep 2012 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director
17 Sep 2012 TM01 Termination of appointment of Christopher Blundell as a director
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 March 2012
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
08 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
13 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
10 Jul 2009 AA Full accounts made up to 31 March 2009
08 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
09 Sep 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 29/08/08; full list of members
14 Feb 2008 288b Director resigned
22 Jan 2008 288a New director appointed
14 Dec 2007 288a New director appointed
03 Dec 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288c Secretary's particulars changed
29 Aug 2007 363a Return made up to 29/08/07; full list of members
23 Aug 2007 288c Secretary's particulars changed