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REDNOCK DEVELOPMENTS LIMITED

Company number 05421220

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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)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	View PDF Appointment of Mr Dean Matthew Brown as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	SH19	Statement of capital on 1 March 2012 GBP 172,500	View PDF Statement of capital on 1 March 2012 GBP 172,500 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CAP-SS	Solvency statement dated 17/02/12	View PDF Solvency statement dated 17/02/12 - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/02/2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011. - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Dec 2010	SH19	Statement of capital on 1 December 2010 GBP 256,525	View PDF Statement of capital on 1 December 2010 GBP 256,525 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CAP-SS	Solvency statement dated 08/11/10	View PDF Solvency statement dated 08/11/10 - link opens in a new window - 1 page (1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £150000 cancelled from share prem a/c 18/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £150000 cancelled from share prem a/c 18/11/2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	TM01	Termination of appointment of John Dodwell as a director	View PDF Termination of appointment of John Dodwell as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Christopher Brierley as a director	View PDF Termination of appointment of Christopher Brierley as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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