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REDCLIFFE POINT LTD

Company number 06776746

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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)
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Benjamin Shipway as a director
21 Dec 2011 TM01 Termination of appointment of Kelly Bolger as a director
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AD01 Registered office address changed from , 10 Waring House, Redcliffe Hill, Bristol, BS1 6TB on 29 July 2011
28 Jul 2011 AP03 Appointment of Mr Adam Church as a secretary
28 Jul 2011 TM02 Termination of appointment of Andrew De-Long as a secretary
31 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
31 Jan 2011 AP01 Appointment of Ms Sara Dauncey as a director
31 Jan 2011 AD01 Registered office address changed from , Hamiltons Limited 33 High Street, Keynsham, Bristol, BS31 1DP on 31 January 2011
29 Jan 2011 CH03 Secretary's details changed for Andrew De-Long on 1 November 2010
18 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Benjamin James Shipway on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Kelly Bolger on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Catherine Doherty on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Doctor Benjamin Jeffs on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Susan Leighton on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Joanna Maria Edghill on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Jane Carson on 1 November 2009
10 Sep 2009 288a Director appointed kelly bolger
23 Jun 2009 288a Director appointed joanna maria edghill
12 May 2009 288a Director appointed susan leighton