REDLAND PROPERTY HOLDINGS LIMITED

Company number 00213761

Date	Type	Description	View / Download
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
08 Mar 2005	288a	New director appointed	(3 pages)
10 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 4996950@1=4996950 £ ic 3050/5000000	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 15/12/04	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Jun 2004	363a	Return made up to 30/05/04; full list of members	(6 pages)
16 Jun 2003	363a	Return made up to 30/05/03; full list of members	(6 pages)
29 May 2003	288c	Secretary's particulars changed	(1 page)
01 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
27 Apr 2003	288b	Director resigned	(1 page)
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New director appointed	(3 pages)
27 Jun 2002	363a	Return made up to 30/05/02; full list of members	(6 pages)
14 Dec 2001	288c	Secretary's particulars changed	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: bradgate house, groby, leicester, LE6 0FA	(1 page)
28 Jun 2001	363a	Return made up to 30/05/01; no change of members	(6 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)

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