REDEVCO PROPERTIES UK 1 LIMITED

Company number 05287329

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Willem Kokkedee on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Albertus Wilhelmus De Vreede on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Jacobus Gillis on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr John David Drury on 30 November 2009	(1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(17 pages)
02 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
01 Dec 2008	288c	Director's change of particulars / willem kokkedee / 01/07/2007	(2 pages)
01 Dec 2008	288c	Director's change of particulars / jacobus gillis / 21/11/2007	(2 pages)
01 Dec 2008	288c	Director's change of particulars / albertus de vreede / 16/01/2008	(2 pages)
01 Dec 2008	288c	Director's change of particulars / jacob blokhuis / 21/11/2007	(2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
30 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
30 May 2007	288c	Director's particulars changed	(1 page)