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REDBEAR LIMITED

Company number 00165456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2004 363s Return made up to 10/07/04; full list of members
08 Jan 2004 AUD Auditor's resignation
07 Aug 2003 363s Return made up to 10/07/03; full list of members
22 Apr 2003 AA Full accounts made up to 31 October 2002
30 Jul 2002 363s Return made up to 10/07/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 October 2001
10 Jan 2002 287 Registered office changed on 10/01/02 from: 19 castle street hertford hertfordshire SG14 1ER
07 Aug 2001 363s Return made up to 10/07/01; full list of members
07 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jul 2001 AA Full accounts made up to 31 October 2000
26 Feb 2001 CERTNM Company name changed redbear.com LIMITED\certificate issued on 26/02/01
15 Sep 2000 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 10/07/00; full list of members
30 Jun 2000 AA Accounts made up to 31 October 1999
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 2000 CERTNM Company name changed MSE2 LIMITED\certificate issued on 24/03/00
14 Dec 1999 AA Full accounts made up to 31 October 1998
13 Aug 1999 363s Return made up to 10/07/99; full list of members
13 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Apr 1999 287 Registered office changed on 27/04/99 from: 24/25 the boulevard, balham high road, london SW17 7BW
14 Apr 1999 CERTNM Company name changed henry corner (balham) LIMITED\certificate issued on 15/04/99
04 Nov 1998 363s Return made up to 10/07/98; no change of members
24 Aug 1998 AA Accounts for a small company made up to 31 October 1997
07 Aug 1997 363s Return made up to 10/07/97; no change of members
07 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed