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REDWHEEL MARKETING LIMITED

Company number 04609715

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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)
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
21 Nov 2006 363a Return made up to 19/11/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
05 Dec 2005 363a Return made up to 19/11/05; full list of members
28 Jan 2005 363s Return made up to 19/11/04; full list of members
05 Jul 2004 AA Accounts for a dormant company made up to 28 February 2004
04 Feb 2004 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
03 Apr 2003 88(2)R Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 287 Registered office changed on 22/03/03 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA1 sx
22 Mar 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
20 Mar 2003 CERTNM Company name changed pondhurst LIMITED\certificate issued on 19/03/03
26 Feb 2003 287 Registered office changed on 26/02/03 from: 71 bath court bath street london EC1V 9EU
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
05 Dec 2002 NEWINC Incorporation