REDFERN HOUSE (WARWICK) LIMITED

Company number 06531272

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Dec 2012	TM02	Termination of appointment of Timothy James Heaselgrave as a secretary on 18 April 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Timothy James Heaselgrave as a director on 18 April 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH on 13 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr James Alan Dean as a director on 18 April 2012	(2 pages)
30 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1	(4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for Timothy James Heaselgrave on 11 March 2010	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Nov 2009	TM01	Termination of appointment of Duncan Morris as a director	(1 page)
21 Apr 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
18 Aug 2008	88(2)	Ad 01/08/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 8 jury street warwick warwickshire CV34 4EW	(1 page)
30 Jul 2008	CERTNM	Company name changed the till morris partnership LIMITED\certificate issued on 30/07/08	(2 pages)
12 May 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
12 May 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
12 May 2008	288a	Director appointed duncan roderick morris	(2 pages)
12 May 2008	288a	Director and secretary appointed timothy james heaselgrave	(2 pages)