RED KITE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/09/137 September 2013 | DISS40 (DISS40(SOAD)) |
| 04/09/134 September 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JOHN STEWART ROSS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JOHN STEWART ROSS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ROSS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY DEBRA ROSS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY DEBRA ROSS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ROSS |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/118 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | 14/12/10 NO CHANGES |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR DAMIAN BRIAN ROSS |
| 09/07/109 July 2010 | NC INC ALREADY ADJUSTED 02/07/2010 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | TERMINATE DIR APPOINTMENT |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED ODANS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/09 |
| 01/08/091 August 2009 | DIRECTOR AND SECRETARY APPOINTED DEBRA ROSS |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: 25 EASTFIELD CRESCENT WOODLESFORD LEEDS WEST YORKSHIRE LS26 8SG |
| 10/07/0910 July 2009 | SECRETARY RESIGNED NICHOLAS LILBURN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SALISBURY HOUSE SALISBURY GROVE LEEDS LS12 2AS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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