REDOAK SOLUTIONS LIMITED

Company Documents

DateDescription
14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/11/1211 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/12/1111 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN BUSINESS ASSISTANCE LIMITED / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 13/10/2009

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14/10/0914 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CHILTERN BUSINESS ASSISTANCES LIMITED / 13/10/2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0420 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/028 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/02/0024 February 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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28/10/9928 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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30/12/9830 December 1998 SECRETARY RESIGNED

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30/12/9830 December 1998 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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