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REDEMPTION INVESTMENTS LTD

Company number 05903308

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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)
07 May 2009 288a Director appointed mr peter graham wall
07 May 2009 288b Appointment Terminated Director alan wall
17 Feb 2009 288c Director's Change of Particulars / alan wall / 16/02/2009 / HouseName/Number was: , now: unit d, bridge farm; Street was: brunninghams farm, now: reading road; Area was: heath ride, now: arborfield; Post Town was: wokingham, now: reading; Post Code was: RG40 3QJ, now: RG2 9HT; Country was: , now: united kingdom
17 Feb 2009 287 Registered office changed on 17/02/2009 from brunninghams farm heath ride wokingham RG40 3QJ
03 Nov 2008 288c Director's Change of Particulars / alan wall / 03/11/2008 / HouseName/Number was: 10, now: brunninghams farm; Street was: tidmarsh street, now: heath ride; Area was: , now: finchampstead; Post Town was: reading, now: wokingham; Post Code was: RG30 1HX, now: RG40 3QJ; Country was: , now: united kingdom
14 Aug 2008 363a Return made up to 11/08/08; full list of members
05 Aug 2008 AA Accounts made up to 31 March 2008
16 Jun 2008 288b Appointment Terminated Secretary peter wall
02 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
02 May 2008 AA Accounts made up to 31 August 2007
08 Apr 2008 288a Secretary appointed mr peter graham wall
08 Apr 2008 288b Appointment Terminated Director peter wall
08 Apr 2008 288b Appointment Terminated Secretary alan wall
03 Dec 2007 287 Registered office changed on 03/12/07 from: old oaks, 131 halls road tilehurst reading RG30 4QD
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 88(2)R Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
22 Aug 2007 363a Return made up to 11/08/07; full list of members
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 NEWINC Incorporation