36 REDCLIFFE SQUARE FREEHOLD LIMITED

Company number 04451990

Date	Type	Description	View / Download
20 Dec 2013	AA	Accounts for a dormant company made up to 1 April 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Jan Hamling as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 1 April 2012	(4 pages)
08 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 1 April 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
14 Jul 2011	CH01	Director's details changed for Ms Carie Catherine Karnezis Frigo on 29 May 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Jan Hamling on 29 May 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Carie Catherine Karnezis Frigo on 29 May 2011	(1 page)
17 Jun 2011	AD01	Registered office address changed from 36 Redcliffe Square London SW10 9JY on 17 June 2011	(1 page)
22 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of County Estate Management Secetarial Services Limited as a secretary	(1 page)
16 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 1 April 2010	(5 pages)
25 Jan 2010	AR01	Annual return made up to 30 May 2009 with full list of shareholders	(5 pages)
25 Jan 2010	AR01	Annual return made up to 30 May 2008 with full list of shareholders	(5 pages)
25 Jan 2010	AR01	Annual return made up to 30 May 2007 with full list of shareholders	(5 pages)
22 Jan 2010	AP04	Appointment of County Estate Management Secetarial Services Limited as a secretary	(2 pages)
06 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 1 April 2009	(5 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)