REDHILL WORKSPACE LIMITED

Company Documents

DateDescription
22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1225 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT

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15/11/1115 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
MAGENTA HOUSE
85 WHITECHAPEL ROAD
LONDON
E1 1DU

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05/11/105 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY

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09/04/109 April 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMETT / 19/10/2009

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04/01/104 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES

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31/12/0831 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY RESIGNED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 LOCATION OF REGISTER OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/11/0324 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/11/0225 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR'S PARTICULARS CHANGED

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25/10/0225 October 2002 SECRETARY RESIGNED

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13/07/0213 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9926 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/11/9727 November 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9727 March 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM:
KEMPSON HOUSE PO BOX 570
CAMOMILE STREET
LONDON
EC3A 7AN

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/973 March 1997 ALTER MEM AND ARTS 25/02/97

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 COMPANY NAME CHANGED
ZOOTRADE LIMITED
CERTIFICATE ISSUED ON 25/02/97

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21/11/9621 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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