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REDLANDS (LOUGHBOROUGH) LIMITED

Company number 04618239

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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)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 6 forest road loughborough	View PDF Registered office changed on 23/03/2009 from 6 forest road loughborough - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from redlands 185 nanpantan road loughborough leicestershire LE11 3YD	View PDF Registered office changed on 17/10/2008 from redlands 185 nanpantan road loughborough leicestershire LE11 3YD - link opens in a new window - 1 page (1 page)
07 May 2008	363s	Return made up to 16/12/07; no change of members	View PDF Return made up to 16/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Feb 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Jun 2005	363s	Return made up to 16/12/04; full list of members	View PDF Return made up to 16/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ To pay dividends 14/01/04
21 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2004	88(2)R	Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	363s	Return made up to 16/12/03; full list of members	View PDF Return made up to 16/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
07 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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