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REDMAN WARRINER LIMITED

Company number 05525328

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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)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
05 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for James Warriner on 2 August 2010	View PDF Director's details changed for James Warriner on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AD01	Registered office address changed from 10 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE on 25 March 2010	View PDF Registered office address changed from 10 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE on 25 March 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
21 Aug 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: furze cottage four acres cobham surrey KT11 2EB	View PDF Registered office changed on 27/04/06 from: furze cottage four acres cobham surrey KT11 2EB - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: redman warriner LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 11/08/05 from: redman warriner LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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REDMAN WARRINER LIMITED

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