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REDMORE PROPERTIES LIMITED

Company number 06103519

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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)
17 May 2011	CH03	Secretary's details changed for Miss Gaynor Rebecca Courtney on 1 January 2011	View PDF Secretary's details changed for Miss Gaynor Rebecca Courtney on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	TM02	Termination of appointment of Gaynor Courtney as a secretary	View PDF Termination of appointment of Gaynor Courtney as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 August 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
16 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 9 pages (9 pages)
13 May 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
15 May 2008	88(2)	Ad 28/04/08\gbp si 997@1=997\gbp ic 2/999\	View PDF Ad 28/04/08\gbp si 997@1=997\gbp ic 2/999\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	288a	Director appointed yoram ben israel	View PDF Director appointed yoram ben israel - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated secretary same-day company services LTD	View PDF Appointment terminated secretary same-day company services LTD - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Secretary appointed gaynor courtney	View PDF Secretary appointed gaynor courtney - link opens in a new window - 1 page (1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	88(2)	Ad 14/02/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 14/02/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 1 page (1 page)
07 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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