- Company Overview for REDMORE UK LIMITED (04591080)
- Filing history for REDMORE UK LIMITED (04591080)
- People for REDMORE UK LIMITED (04591080)
- Charges for REDMORE UK LIMITED (04591080)
- More for REDMORE UK LIMITED (04591080)
| 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) |
|---|---|---|---|
| 25 Oct 2013 | AD01 | Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL on 25 October 2013 | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Peta Tomkinson on 13 September 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Graham Tomkinson on 13 September 2010 | |
| 16 Nov 2010 | CH03 | Secretary's details changed for Peta Tomkinson on 13 September 2010 | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Jan 2010 | RESOLUTIONS |
Resolutions
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| 18 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Peta Tomkinson on 31 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for Graham Tomkinson on 31 October 2009 | |
| 30 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 18 Nov 2008 | 353 | Location of register of members | |
| 18 Nov 2008 | 288b | Appointment terminated director hazel lowe | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Feb 2008 | 288b | Appointment terminated director robert lowe | |
| 14 Jan 2008 | 288b | Secretary resigned | |
| 14 Jan 2008 | 288a | New secretary appointed | |
| 22 Nov 2007 | 363s | Return made up to 15/11/07; full list of members |