- Company Overview for REDAC LIMITED (04345919)
- Filing history for REDAC LIMITED (04345919)
- People for REDAC LIMITED (04345919)
- Charges for REDAC LIMITED (04345919)
- More for REDAC LIMITED (04345919)
| 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) |
|---|---|---|---|
| 11 Jul 2012 | AA | Full accounts made up to 29 February 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 17 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 | |
| 27 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 26 Jul 2011 | TM02 | Termination of appointment of Hilary Lowe as a secretary | |
| 22 Jul 2011 | AA | Full accounts made up to 28 February 2011 | |
| 18 Apr 2011 | AP03 | Appointment of Hilary Anne Lowe as a secretary | |
| 23 Feb 2011 | TM01 | Termination of appointment of Mark Harry Thompson as a director | |
| 23 Feb 2011 | TM02 | Termination of appointment of Paul Gibson as a secretary | |
| 14 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 13 Dec 2010 | CH01 | Director's details changed for Mr Paul David Gibson on 1 April 2010 | |
| 13 Dec 2010 | CH01 | Director's details changed for Mrs Barbara Ann Firth on 1 April 2010 | |
| 13 Dec 2010 | CH03 | Secretary's details changed for Mr Paul David Gibson on 1 January 2010 | |
| 25 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Jul 2010 | AA | Group of companies' accounts made up to 28 February 2010 | |
| 02 Jul 2010 | AUD | Auditor's resignation | |
| 03 Mar 2010 | AP01 | Appointment of Barbara Ann Firth as a director | |
| 03 Mar 2010 | AP01 | Appointment of Mark Thompson as a director | |
| 03 Mar 2010 | AP01 | Appointment of Ms Vinodka Murria as a director | |
| 03 Mar 2010 | TM01 | Termination of appointment of Martin Bolland as a director | |
| 03 Mar 2010 | TM01 | Termination of appointment of Eric Cater as a director | |
| 03 Mar 2010 | TM01 | Termination of appointment of Fiona Timothy as a director | |
| 22 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Feb 2010 | AA01 | Current accounting period shortened from 31 March 2010 to 28 February 2010 | |
| 29 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |