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DAVID REDMAN LIMITED

Company number 05005126

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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
26 May 2006 287 Registered office changed on 26/05/06 from: 8 blandfield road london SW12 8BG
14 Mar 2006 363s Return made up to 31/12/05; full list of members
14 Mar 2006 363(288) Director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 31/12/04; full list of members
16 Feb 2005 363(288) Director resigned
20 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
18 Mar 2004 287 Registered office changed on 18/03/04 from: 208 ice wharf 17 new wharf road london N1 9RF
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
31 Dec 2003 NEWINC Incorporation