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REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number 04469376

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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 Aug 2009	288c	Director's change of particulars / peter macfarlane / 23/04/2007	View PDF Director's change of particulars / peter macfarlane / 23/04/2007 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
23 Jul 2008	363s	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
20 May 2008	288a	Director appointed michael john watters	View PDF Director appointed michael john watters - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
10 Dec 2007	363s	Return made up to 25/06/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
26 Jul 2007	363s	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
11 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
22 Jul 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
31 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Jul 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2003	225	Accounting reference date extended from 30/06/03 to 30/09/03	View PDF Accounting reference date extended from 30/06/03 to 30/09/03 - link opens in a new window - 1 page (1 page)

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