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REDFORD & CO LIMITED

Company number 06064359

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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)
26 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Oct 2011 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mr Marcus James Redford on 1 January 2010
14 Feb 2010 CH01 Director's details changed for Mr Peter Nathan Redford on 1 January 2010
14 Feb 2010 CH01 Director's details changed for Jarnel Singh Grewal on 1 January 2010
14 Feb 2010 CH03 Secretary's details changed for Mr Marcus James Redford on 1 January 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 363a Return made up to 24/01/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from c/o redford & co, 1ST floor 64 baker street london W1U 7GB
15 Apr 2009 288c Director and secretary's change of particulars / marcus redford / 01/08/2008
20 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
12 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 24/01/08; full list of members
02 Jun 2007 395 Particulars of mortgage/charge
24 Jan 2007 NEWINC Incorporation