21 REDCLIFFE SQUARE LIMITED

Company number 03563333

Date	Type	Description	View / Download
30 Mar 2009	288a	Director appointed isabella di thiene	(1 page)
24 Mar 2009	288b	Appointment terminated director susan wallace	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 May 2008	(5 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 45 pont street london SW1X 0BX	(1 page)
07 Jul 2008	288a	Secretary appointed country estate management secretarial services LTD	(1 page)
07 Jul 2008	288b	Appointment terminated secretary pg secretarial services LIMITED	(1 page)
27 May 2008	363a	Return made up to 13/05/08; no change of members	(6 pages)
28 Aug 2007	AA	Total exemption full accounts made up to 31 May 2007	(5 pages)
30 May 2007	363s	Return made up to 13/05/07; no change of members	(7 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
25 May 2006	363s	Return made up to 13/05/06; full list of members	(8 pages)
30 Jul 2005	AA	Total exemption full accounts made up to 31 May 2005	(5 pages)
01 Jul 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2004	AA	Total exemption full accounts made up to 31 May 2004	(5 pages)
23 Jul 2004	363s	Return made up to 13/05/04; full list of members	(8 pages)
26 Oct 2003	AA	Total exemption full accounts made up to 31 May 2003	(5 pages)
09 Jun 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
09 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(5 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Secretary resigned	(1 page)
24 May 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2002	288a	New director appointed	(2 pages)