42 REDCLIFFE SQUARE LIMITED

Company number 05403958

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 24 March 2011 no member list	(4 pages)
13 Jun 2011	TM01	Termination of appointment of Suellen Dainty as a director	(1 page)
13 Jun 2011	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 13 June 2011	(1 page)
13 Jun 2011	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 13 June 2011	(1 page)
13 Jun 2011	AD01	Registered office address changed from 193-195 New Kings Road London SW6 4SS U.K. on 13 June 2011	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 May 2010	AR01	Annual return made up to 24 March 2010 no member list	(3 pages)
05 May 2010	CH01	Director's details changed for David John Townsend on 24 March 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Suellen Dainty on 24 March 2010	(2 pages)
15 Apr 2010	AP03	Appointment of Ms Hilary Frier Dryden as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of Centre Management as a secretary	(1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
25 Mar 2009	363a	Annual return made up to 24/03/09	(3 pages)
24 Mar 2009	288c	Secretary's change of particulars / centre management / 23/03/2009	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from c/o centre management 54 pembroke road london W8 6NX	(1 page)
25 Jul 2008	363a	Annual return made up to 24/03/08	(3 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from wellnap cottage slindon arundel west sussex BN18 0RD	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 30 December 2007	(6 pages)
14 Mar 2008	288b	Appointment terminated secretary john holmes	(1 page)
14 Mar 2008	288b	Appointment terminated director jacqueline holmes	(1 page)
14 Mar 2008	288a	Secretary appointed centre management	(2 pages)
15 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Apr 2007	363s	Annual return made up to 24/03/07	(5 pages)
21 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)