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REDCLIFFE SECURITIES LIMITED

Company number 04761364

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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)
29 Aug 2008 287 Registered office changed on 29/08/2008 from, 21 ashurst road, london, N12 9AU
13 May 2008 363a Return made up to 12/05/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
14 Jun 2007 363s Return made up to 12/05/07; no change of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
30 May 2006 363s Return made up to 12/05/06; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
17 Mar 2006 AA Full accounts made up to 31 May 2005
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 287 Registered office changed on 05/07/05 from: 6TH floor camomile court, 23 camomile street, london, EC3A 7PP
14 Jun 2005 363s Return made up to 12/05/05; full list of members
22 Dec 2004 173 Declaration of shares redemption:auditor's report
17 Nov 2004 CERTNM Company name changed kng securities LTD\certificate issued on 17/11/04
06 Sep 2004 AA Full accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
24 Feb 2004 AUD Auditor's resignation
25 Jan 2004 88(2)R Ad 08/01/04--------- £ si 179997@1=179997 £ ic 3/180000
25 Jan 2004 123 Nc inc already adjusted 08/01/04
25 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors share issue 08/01/04
25 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 395 Particulars of mortgage/charge
12 May 2003 NEWINC Incorporation