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REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Company number 04568664

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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)
21 Feb 2011 TM02 Termination of appointment of Russell Whitefoord as a secretary
21 Feb 2011 TM01 Termination of appointment of Russell Whitefoord as a director
10 Dec 2010 AP01 Appointment of Mr Christopher Charles Brining Roberts as a director
26 Oct 2010 AR01 Annual return made up to 21 October 2010 no member list
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Wessel Kos as a director
30 Oct 2009 AR01 Annual return made up to 21 October 2009 no member list
30 Oct 2009 CH01 Director's details changed for Russell Vincent Whitefoord on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Wessel Jan Kos on 30 October 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Annual return made up to 21/10/08
25 Oct 2007 363s Annual return made up to 21/10/07
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363s Annual return made up to 21/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 AAMD Amended accounts made up to 31 December 2004
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Oct 2005 363s Annual return made up to 21/10/05
  • 363(287) ‐ Registered office changed on 21/10/05
  • 363(288) ‐ Secretary resigned;director resigned
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288a New director appointed
18 Jan 2005 288a New director appointed
07 Dec 2004 288a New director appointed
29 Nov 2004 288b Director resigned
05 Nov 2004 363s Annual return made up to 21/10/04