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REDPARK LIMITED

Company number 01151820

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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)
21 May 2004 363s Return made up to 25/04/04; full list of members
17 May 2004 AA Accounts made up to 31 July 2003
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: pasture road embsay skipton north yorks BD23 6NL
19 May 2003 363s Return made up to 25/04/03; full list of members
24 Mar 2003 AA Accounts made up to 31 July 2002
23 May 2002 363s Return made up to 25/04/02; full list of members
06 Dec 2001 AA Accounts made up to 31 July 2001
14 May 2001 363s Return made up to 25/04/01; full list of members
08 Dec 2000 AA Accounts made up to 31 July 2000
02 Jun 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed
08 Mar 2000 AA Accounts made up to 31 July 1999
25 May 1999 363s Return made up to 25/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts made up to 31 July 1998
26 May 1998 363s Return made up to 25/04/98; no change of members
10 Mar 1998 AA Accounts made up to 31 July 1997
27 May 1997 363s Return made up to 25/04/97; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 88(2) Ad 13/03/97--------- £ si 11364@1=11364 £ ic 73050/84414
21 Mar 1997 123 £ nc 150000/300000 13/03/97
08 Jan 1997 AA Accounts made up to 31 July 1996