19 REDCLIFFE SQUARE LIMITED

Company number 04449225

Date	Type	Description	View / Download
13 Jan 2016	AA	Accounts for a dormant company made up to 28 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 7	(6 pages)
20 Apr 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 5 January 2015	(2 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 28 September 2014	(2 pages)
21 Jan 2015	TM02	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 13/01/2015	(3 pages)
13 Jan 2015	TM02	Termination of appointment of R N Hinde Limited as a secretary on 5 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015	(1 page)
01 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 7	(6 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 28 September 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Matthew Williamson as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 28 September 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Matthew Denoon Faure Williamson as a director	(3 pages)
09 Aug 2011	AP01	Appointment of Baroness Gerda Adelinde Von Posch as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 28 September 2010	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Michael Bunbury as a director	(2 pages)
14 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
14 Jun 2010	CH01	Director's details changed for Sebastian Edmund Stephen Fenwick on 20 May 2010	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for R N Hinde Limited on 20 May 2010	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 28 September 2009	(2 pages)
30 May 2009	363a	Return made up to 28/05/09; full list of members	(6 pages)
07 Feb 2009	288c	Director's change of particulars michael william bunbury logged form	(2 pages)

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