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THE REDEMPTION FOOD COMPANY LIMITED

Company number 05041303

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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 May 2013 MR01 Registration of charge 050413030003
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 TM01 Termination of appointment of Mark Crow as a director
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Mark William Crow on 1 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 TM01 Termination of appointment of Charles Nicholl as a director
12 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Mrs Barbara Henderson as a director
12 Mar 2010 CH01 Director's details changed for Samuel Fraser Henderson on 1 October 2009
12 Mar 2010 AP01 Appointment of Mr Mark William Crow as a director
12 Mar 2010 CH01 Director's details changed for William Robert Salam on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Nigel Stephen Crane on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Charles John Rice Nicholl on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 288b Appointment terminated director ian blair
12 Feb 2009 363a Return made up to 11/02/09; full list of members
12 Feb 2009 288a Director appointed mr ian blair
08 Jan 2009 288b Appointment terminated director ian blair
03 Dec 2008 88(2) Ad 22/08/08\gbp si 37500@1=37500\gbp ic 150000/187500\
03 Dec 2008 123 Nc inc already adjusted 22/08/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities