REDEHAM PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | DECLARATION OF SOLVENCY |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM REDEHAM HALL 137 REDEHALL ROAD BURSTOW SURREY RH6 9RJ |
| 17/10/1317 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1317 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1317 October 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/132 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1013 July 2010 | SOLVENCY STATEMENT DATED 07/07/10 |
| 13/07/1013 July 2010 | STATEMENT BY DIRECTORS |
| 13/07/1013 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 03/03/2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD HICKEY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HICKEY / 30/11/2009 |
| 12/11/0912 November 2009 | NC INC ALREADY ADJUSTED 30/04/2009 |
| 12/11/0912 November 2009 | 30/04/09 STATEMENT OF CAPITAL GBP 251000 |
| 12/11/0912 November 2009 | FORM 123 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 10/07/2009 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | ALTER ARTICLES 16/07/03 CONSENT TO SHORT NOTICE 16/07/03 CONSENT TO SHORT NOTICE 16/07/03 PASS RES & FILE 17/07/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/01 |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: GREENSLEEVES 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ |
| 09/03/009 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: SMITH KIEW KIEW HOUSE 210 BRIGHTON ROAD PURLEY SURREY CR8 4HB |
| 07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED SURESTONE LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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