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63 REDCLIFFE GARDENS LIMITED

Company number 04517042

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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)
10 Sep 2007 288c Secretary's particulars changed
28 Aug 2007 363a Return made up to 22/08/07; full list of members
01 Jun 2007 288b Director resigned
11 Mar 2007 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 AA Total exemption full accounts made up to 24 March 2006
22 Aug 2006 363a Return made up to 22/08/06; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 24 March 2005
23 Aug 2005 363a Return made up to 22/08/05; full list of members
10 Jul 2005 353 Location of register of members
10 Nov 2004 AA Total exemption full accounts made up to 24 March 2004
02 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/09/04
  • 363(288) ‐ Director's particulars changed
14 Dec 2003 AA Total exemption full accounts made up to 24 March 2003
06 Oct 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 24/03/03
07 Mar 2003 287 Registered office changed on 07/03/03 from: garden flat 63 redcliffe gardens london SW10 9JJ
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
12 Sep 2002 288a New secretary appointed;new director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
12 Sep 2002 288b Secretary resigned;director resigned