REDEHAM HOMES (2008) LIMITED

Company number 06770697

Date	Type	Description	View / Download
31 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	(13 pages)
26 Feb 2013	AD01	Registered office address changed from Redeham Hall 137 Redeham Road Burstow Surrey RH6 9RJ on 26 February 2013	(2 pages)
25 Feb 2013	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Feb 2013	4.70	Declaration of solvency	(3 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Robert Joseph Kell as a director on 16 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Mark Patrick Miles Bailey as a director on 17 February 2012	(1 page)
30 Jan 2012	TM02	Termination of appointment of Tracey Denise Bailey as a secretary on 13 January 2012	(2 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	(11 pages)
23 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	288b	Appointment terminated secretary gerrard mangan	(1 page)
03 Aug 2009	288a	Secretary appointed tracey denise bailey	(2 pages)
03 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)