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REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Company number 02674289

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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)
21 Jan 2010 AP01 Appointment of Mr Russell Anthony Leech as a director
12 Oct 2009 TM01 Termination of appointment of Russell Leech as a director
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 30/12/08; full list of members
14 Jan 2009 AUD Auditor's resignation
08 Jan 2009 288a Director appointed frankie france
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from monsal house 1 bramble way somercotes alfreton derbyshire DE55 4RH
18 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288b Secretary resigned
10 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 December 2006
16 Jan 2007 363a Return made up to 30/12/06; full list of members
24 Jul 2006 AA Accounts for a small company made up to 31 December 2005
12 Jan 2006 363a Return made up to 30/12/05; full list of members
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
27 Jan 2005 363s Return made up to 30/12/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 363s Return made up to 30/12/03; full list of members
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed