Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDMOND DOUGLAS ASSOCIATES LIMITED

Company number 05054058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 28
15 May 2015 SH03 Purchase of own shares.
09 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 125
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 125
04 Dec 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
20 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Jul 2012 CERTNM Company name changed martin douglas associates LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
26 Jul 2012 CONNOT Change of name notice
26 Jul 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 125
02 Apr 2012 AP01 Appointment of Ben Redmond as a director
15 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital fprm £100 to £110 01/04/2011
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 110
17 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Martin Douglas on 1 January 2010
18 Mar 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 January 2010