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51 REDCLIFFE ROAD LIMITED

Company number 04920414

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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)
10 Oct 2011 AA Total exemption full accounts made up to 24 June 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 24 June 2010
02 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Peter Jensen on 3 October 2010
18 Feb 2010 AA Total exemption full accounts made up to 24 June 2009
14 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Jan 2009 AA Total exemption full accounts made up to 24 June 2008
09 Oct 2008 363a Return made up to 03/10/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 24 June 2007
08 Oct 2007 363a Return made up to 03/10/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 24 June 2006
03 Oct 2006 363a Return made up to 03/10/06; full list of members
09 Dec 2005 288c Director's particulars changed
28 Oct 2005 AA Total exemption full accounts made up to 24 June 2005
11 Oct 2005 363a Return made up to 03/10/05; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: c/o lees & buckley & co 125 gloucester road hereford square london SW7 4TE
09 Jul 2005 288c Secretary's particulars changed
04 Jul 2005 353 Location of register of members
28 Apr 2005 288a New director appointed
14 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 AA Total exemption full accounts made up to 24 June 2004
26 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/04
15 Jun 2004 288b Secretary resigned