REDGRAVE LUXURY LIMITED

Company number 05985737

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Claire Lucy Harrison on 1 November 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Lucy Harrison on 1 November 2009	(1 page)
23 Nov 2009	CH03	Secretary's details changed for Claire Lucy Harrison on 1 January 2009	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Dec 2008	288c	Director's change of particulars / peter harrison / 01/12/2008	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 35 jackson court rose avenue hazlemere buckinghamshire HP15 7TZ	(1 page)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
06 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 31A hill avenue amersham bucks HP6 5BX	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Aug 2008	88(2)	Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
13 Jun 2007	288c	Secretary's particulars changed	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
01 Nov 2006	NEWINC	Incorporation	(13 pages)

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