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REDMAYNE (NOMINEES) LIMITED

Company number 00694623

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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)
11 Aug 2004 288b Director resigned
05 Jul 2004 AA Full accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
28 Jul 2003 288c Director's particulars changed
04 Jul 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 31/03/03; full list of members
10 Apr 2003 288b Director resigned
10 Dec 2002 288a New director appointed
29 Nov 2002 288b Director resigned
25 Jun 2002 AA Full accounts made up to 31 March 2002
03 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Full accounts made up to 31 March 2001
14 Sep 2001 288c Director's particulars changed
31 Aug 2001 288a New director appointed
30 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Director resigned
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association