- Company Overview for REDGLADE ASSOCIATES LIMITED (05303263)
- Filing history for REDGLADE ASSOCIATES LIMITED (05303263)
- People for REDGLADE ASSOCIATES LIMITED (05303263)
- Charges for REDGLADE ASSOCIATES LIMITED (05303263)
- More for REDGLADE ASSOCIATES LIMITED (05303263)
| 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) |
|---|---|---|---|
| 24 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Sep 2012 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 7 | |
| 07 Sep 2012 | MG01 | Duplicate mortgage certificatecharge no:6 | |
| 04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 Aug 2012 | RESOLUTIONS |
Resolutions
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| 30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AD01 | Registered office address changed from 19 Crown Passage St James's London SW1Y 6PP on 5 April 2012 | |
| 14 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Mar 2010 | TM02 | Termination of appointment of Claire Gray as a secretary | |
| 17 Feb 2010 | TM01 | Termination of appointment of Geoffrey Dart as a director | |
| 25 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 18 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from 5TH floor 24 buckingham gate london SW1E 6LB | |
| 08 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 08 Dec 2008 | 288c | Director's change of particulars / ewan lloyd baker / 02/12/2008 | |
| 07 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Mar 2008 | 288a | Secretary appointed claire laura gray | |
| 03 Mar 2008 | 288b | Appointment terminated secretary ewan lloyd baker |