REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OAKENFULL / 19/02/2013 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GINGELL |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR STEPHEN CARLIN |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED WICHFORD PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/08/11 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR ANDREW ROWELL |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 12/08/1012 August 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GINGELL / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OAKENFULL / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 25/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRITTEN-LONG |
| 09/02/109 February 2010 | SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MICHAEL JOHN DEAN |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED STEPHEN JAMES OAKENFULL |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MACFARLANE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED PETER WILLIAM GINGELL |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HAMBRO |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WARNER |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 04/09/094 September 2009 | ALTER MEMORANDUM 27/08/2009 |
| 02/09/092 September 2009 | S-DIV |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACFARLANE / 23/04/2007 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN WATTERS |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 14/07/04 |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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