REDIMED LIMITED

Company number 03141969 ·

Dissolved

67 filings

Date Filing
3 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Nov 2013 SECTION 519 COMPANIES ACT 2006 View document
4 Nov 2013 AUDITOR'S RESIGNATION View document
8 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Feb 2012 AUDITOR'S RESIGNATION View document
9 Feb 2012 AUDITOR'S RESIGNATION View document
18 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
8 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE BOWLER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BARNETT / 01/10/2009 View document
29 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Jan 2006 AUDITOR'S RESIGNATION View document
27 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
14 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
22 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9DN View document
15 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Dec 2001 RE MORTGAGE 30/11/01 View document
12 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
18 Sep 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 View document
18 Sep 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2000 DIRECTOR RESIGNED View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 ADOPT MEM AND ARTS 08/09/00 View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Oct 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1996 COMPANY NAME CHANGED DUNEBERRY LIMITED CERTIFICATE ISSUED ON 27/03/96; RESOLUTION PASSED ON 01/03/96 View document
14 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Feb 1996 SECRETARY RESIGNED View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 DIRECTOR RESIGNED View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 NEW SECRETARY APPOINTED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN View document
28 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document