Redan Publishing Ltd

About

Registered Number: 02172225
Date of Incorporation: 30/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Established in 1987, Redan Publishing Ltd have registered office in London, it has a status of "Active". The current directors of this organisation are listed as Williams, Eric Graham, Jones, Julie Marie, O'connor, Jenny Karen, Sutherland, Elizabeth Ann, Williams, Eric Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Julie Marie 01 September 2013 - 1
O'CONNOR, Jenny Karen 01 November 2006 - 1
SUTHERLAND, Elizabeth Ann N/A - 1
WILLIAMS, Eric Graham 01 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Eric Graham 01 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 11 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 11 September 2017
PSC02 - N/A 08 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 08 July 2016
CH03 - Change of particulars for secretary 08 July 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH01 - Change of particulars for director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AUD - Auditor's letter of resignation 08 May 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 12 September 2013
RP04 - N/A 18 February 2013
TM01 - Termination of appointment of director 07 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 05 July 2012
RESOLUTIONS - N/A 15 February 2012
SH01 - Return of Allotment of shares 15 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2012
SH08 - Notice of name or other designation of class of shares 15 February 2012
CC04 - Statement of companies objects 15 February 2012
RESOLUTIONS - N/A 08 January 2012
MEM/ARTS - N/A 08 January 2012
CH01 - Change of particulars for director 15 July 2011
CH03 - Change of particulars for secretary 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 01 February 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 02 October 2010
AUD - Auditor's letter of resignation 21 July 2010
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 05 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
353 - Register of members 01 March 2007
AA - Annual Accounts 23 June 2006
CERTNM - Change of name certificate 02 February 2006
363a - Annual Return 09 July 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 08 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 02 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 11 April 2001
AA - Annual Accounts 31 July 2000
363a - Annual Return 26 July 2000
363a - Annual Return 19 July 1999
AA - Annual Accounts 27 May 1999
AA - Annual Accounts 23 October 1998
363a - Annual Return 15 September 1998
363a - Annual Return 04 August 1997
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 22 October 1996
363x - Annual Return 02 July 1996
363(353) - N/A 02 July 1996
363(190) - N/A 02 July 1996
AA - Annual Accounts 18 October 1995
363x - Annual Return 05 July 1995
363(353) - N/A 05 July 1995
363(190) - N/A 05 July 1995
363x - Annual Return 05 July 1994
287 - Change in situation or address of Registered Office 07 June 1994
AA - Annual Accounts 26 April 1994
363x - Annual Return 29 August 1993
RESOLUTIONS - N/A 24 May 1993
123 - Notice of increase in nominal capital 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 24 July 1992
363x - Annual Return 16 July 1992
363x - Annual Return 02 March 1992
AA - Annual Accounts 28 May 1991
AA - Annual Accounts 12 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 04 April 1990
288 - N/A 04 April 1990
363 - Annual Return 04 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1990
287 - Change in situation or address of Registered Office 29 March 1990
288 - N/A 17 January 1989
RESOLUTIONS - N/A 17 February 1988
PUC 5 - N/A 17 February 1988
123 - Notice of increase in nominal capital 17 February 1988
RESOLUTIONS - N/A 23 January 1988
CERTNM - Change of name certificate 11 January 1988
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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