REDFIELDS LANDSCAPING & DESIGN LIMITED

Company number 01890865

Date	Type	Description	View / Download
29 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	AA	Group of companies' accounts made up to 30 April 2015	(28 pages)
22 Apr 2016	TM01	Termination of appointment of Anthony Francis Owen as a director on 14 March 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Gavin John Pringle as a director on 22 March 2016	(2 pages)
23 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 23 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 4	(5 pages)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
07 Oct 2015	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 7 October 2015	(2 pages)
07 Oct 2015	AD01	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 7 October 2015	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Jun 2015	AP01	Appointment of Mr Mark Jonathan Silver as a director on 12 June 2015	(2 pages)
18 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
18 Jun 2015	TM01	Termination of appointment of Richard Alexander Jones as a director on 12 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Malcolm Douglas Goater as a director on 12 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Anthony Francis Owen as a director on 12 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Jane Victoria Jones as a director on 12 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Anne Goater as a director on 12 June 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Anne Goater as a secretary on 12 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Keith Alan Reid as a director on 12 June 2015	(2 pages)
16 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2008 GBP 6	(2 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 4	(7 pages)