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REDMINSTER LIMITED

Company number 04938970

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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)
03 Oct 2013 TM01 Termination of appointment of Simon Flowers as a director
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AP01 Appointment of Mr Simon Flowers as a director
07 Nov 2012 AP01 Appointment of Mr Malcolm Griffiths as a director
07 Nov 2012 TM02 Termination of appointment of Kevin Glastonbury as a secretary
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Anne Jacqueline Roberts on 13 October 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363a Return made up to 06/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Dec 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2005 287 Registered office changed on 16/11/05 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington humberside YO16 4LZ
20 May 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 06/10/04; full list of members