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REDTREE SOLUTIONS LIMITED

Company number 05595012

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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)
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jean Marie Houillon on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Steven Brian Judge on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Peter Raymond Rogers on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Andrew John Hull on 17 October 2009
11 Nov 2009 CH01 Director's details changed for Robert Andrew Mcgimpsey on 17 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 17/10/08; full list of members
02 Nov 2007 363a Return made up to 17/10/07; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 363a Return made up to 17/10/06; full list of members
10 Nov 2006 190 Location of debenture register
10 Nov 2006 353 Location of register of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: po box 3445, 2 camden road maidenhead berks SL6 6HA
28 Sep 2006 288a New director appointed
06 Jul 2006 288b Director resigned
18 Apr 2006 287 Registered office changed on 18/04/06 from: redtree solutions LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
17 Apr 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
17 Apr 2006 288a New secretary appointed
17 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New director appointed