REDFERN & WILKINSON LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/03/131 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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15/03/1115 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY MULRYAN / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BLACKWELL / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VERNON RILEY / 13/01/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/04/0824 April 2008 05/04/07 TOTAL EXEMPTION FULL

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06/02/076 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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05/04/025 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/02/009 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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25/07/9825 July 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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31/01/9531 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/01/9414 January 1994 REGISTERED OFFICE CHANGED ON 14/01/94

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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30/03/9330 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/04/9225 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04

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02/04/922 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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05/03/905 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/08/8816 August 1988 WD 05/07/88 AD 21/06/88--------- � SI 1498@1=1498 � IC 2/1500

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29/06/8829 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8820 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8813 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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