REDMANE DEVELOPMENT GROUP LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/08/1531 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/08/1417 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/08/1317 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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

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21/08/1221 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER SPEAKE / 17/08/2010

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SALOP SY2 6NN

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 05/01/2009

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09/09/099 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 18/08/2007

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08/10/088 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 REDMANE HOUSE THE OLD ESTATE YARD PRESTON GUBBALS ALBRIGHTON SHROPSHIRE SY4 3AG

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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