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REDCLIFFE GARDENS LIMITED

Company number 05455106

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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)
28 Apr 2016 TM02 Termination of appointment of Caroline Anna Made as a secretary on 11 December 2015
28 Apr 2016 TM01 Termination of appointment of Caroline Anna Made as a director on 11 December 2015
28 Apr 2016 AP01 Appointment of Sandra Carletti as a director on 11 December 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
19 Feb 2015 AP01 Appointment of Mr Steven Thomas Edwards as a director on 8 January 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 CH01 Director's details changed for Loic Jacques Robert Lang Lazdunki on 2 October 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AD02 Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Feb 2010 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed