REDFIELD SQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/11/1119 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 20 KEVOCK ROAD LASSWADE MIDLOTHIAN EH18 1HX SCOTLAND |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'BRIEN / 16/11/2009 |
| 12/10/0912 October 2009 | CHANGE OF NAME 04/10/2009 |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED OPAL BUILDING GROUP LIMITED CERTIFICATE ISSUED ON 12/10/09 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 5 MAYFIELD INDUSTRIAL ESTATE, DALKEITH MIDLOTHIAN EH22 4AD |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR TERENCE O'BRIEN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR TERENCE O'BRIEN |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY CLARKE |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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