REDPATH AND BUCHANAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/04/1324 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/04/1128 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY STURGES / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DENISE GRANT / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STURGES / 16/10/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STURGES / 01/03/2007 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GRANT / 01/03/2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 02/04/06; CHANGE OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0529 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SHARES CONVERTED 20/01/03 |
| 04/09/024 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/024 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 72 KING STREET MAIDSTONE KENT ME14 1BL |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED WMNEWCO18 LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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