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REDMOOR INTERCHANGE MANAGEMENT LIMITED

Company number 05334507

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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)
16 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Angela Ann Shambrook on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mark Arnold Kratovil on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Mark Mcmullan on 9 February 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Feb 2009 363a Return made up to 17/01/09; full list of members
11 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Nov 2008 363a Return made up to 17/01/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
12 Feb 2007 363a Return made up to 17/01/07; full list of members
23 Oct 2006 288b Secretary resigned;director resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 287 Registered office changed on 23/10/06 from: the white cottage 41 high street wheathampstead st albans hertfordshire AL4 8BB
22 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
27 Mar 2006 88(2)R Ad 08/03/06--------- £ si 3@1=3 £ ic 1/4
06 Mar 2006 363a Return made up to 17/01/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Feb 2006 287 Registered office changed on 28/02/06 from: upper tilers barn kellers close kiln farm milton keynes MK11 3LL
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 288a New director appointed