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55 REDCLIFFE ROAD LIMITED

Company number 03795903

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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)
18 Jul 2013 AP01 Appointment of Timothy David Kyrle Simond as a director
18 Jul 2013 AP03 Appointment of Timothy David Kyrle Simond as a secretary
18 Jul 2013 TM02 Termination of appointment of John Stephenson as a secretary
10 Jun 2013 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 10 June 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Dec 2012 AA01 Previous accounting period extended from 24 March 2012 to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 25 June 2012
13 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
16 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
26 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 TM01 Termination of appointment of David Willis as a director
29 Jun 2010 TM01 Termination of appointment of Michael Wiggins as a director
27 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
06 Aug 2009 363a Return made up to 25/06/09; full list of members
28 Apr 2009 AA Accounts made up to 24 March 2008
31 Mar 2009 363a Return made up to 25/06/08; full list of members
07 Aug 2008 363a Return made up to 25/06/07; full list of members
02 Jul 2008 AA Accounts made up to 24 March 2007
11 May 2007 AA Accounts made up to 24 March 2005
30 Apr 2007 AA Accounts made up to 24 March 2006
12 Dec 2006 288c Secretary's particulars changed
30 Oct 2006 363a Return made up to 25/06/06; full list of members