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REDLAND GREEN LIMITED

Company number 07539522

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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)
25 Jun 2014 AR01 Annual return made up to 23 February 2014 no member list
25 Jun 2014 AP01 Appointment of Mr David Mark Hunter as a director
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 May 2013 TM01 Termination of appointment of Karen De Klerk as a director
12 Apr 2013 TM02 Termination of appointment of Elfriede Seath as a secretary
18 Mar 2013 AR01 Annual return made up to 23 February 2013 no member list
15 Mar 2013 TM01 Termination of appointment of David Holloway as a director
08 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
19 Feb 2013 AD01 Registered office address changed from Redland Green Redland Bristol BS6 7HF on 19 February 2013
30 Jul 2012 AR01 Annual return made up to 23 February 2012 no member list
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AP01 Appointment of Nicholas Bourne Drysdale as a director
25 May 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
25 May 2012 AP01 Appointment of Mr John Michael Stafford as a director
25 May 2012 AP01 Appointment of Mr David Richard Holloway as a director
25 May 2012 AP01 Appointment of Karen Eileen De Klerk as a director
25 May 2012 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 25 May 2012
13 Mar 2012 CERTNM Company name changed blackden LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
13 Mar 2012 CONNOT Change of name notice
23 Feb 2011 NEWINC Incorporation