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REDCOTE PROPERTIES LTD

Company number 04571241

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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)
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 23/10/05; full list of members
17 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 23/10/03; full list of members
02 Aug 2003 395 Particulars of mortgage/charge
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
11 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
11 Apr 2003 287 Registered office changed on 11/04/03 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288a New director appointed
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
18 Mar 2003 CERTNM Company name changed fenshelf 209 LTD\certificate issued on 18/03/03
23 Oct 2002 NEWINC Incorporation