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REDMIRA LIMITED

Company number 07587765

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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)
12 Mar 2014 MR04 Satisfaction of charge 075877650008 in full
11 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
11 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 075877650008
11 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
11 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
11 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
25 Oct 2013 AA Full accounts made up to 30 June 2013
02 May 2013 MR01 Registration of charge 075877650008
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Apr 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
18 Apr 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
18 Apr 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
15 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge over land 06/03/2013
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
13 Dec 2012 AA Full accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 May 2012 AD03 Register(s) moved to registered inspection location
15 May 2012 AD02 Register inspection address has been changed
11 May 2012 CERTNM Company name changed ashill developments 2 LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
11 May 2012 CONNOT Change of name notice
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2012
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/03/2012
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Leagl charge approved 22/12/2011