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REDWOOD INVESTMENT GROUP LIMITED

Company number 01647692

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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)
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Sep 2011 AD01 Registered office address changed from Larkstoke House Ipsden Wallingford Oxon OX10 6AF on 21 September 2011
12 Sep 2011 TM01 Termination of appointment of Karen Hamer as a director
19 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 TM01 Termination of appointment of Damon Hamer as a director
07 Jul 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Lady Karen Hamer on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Lady Karen Hamer on 1 October 2009
04 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/12/08; full list of members
19 Feb 2009 288c Director and secretary's change of particulars / kerry hamer / 31/12/2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from moulsford manor willow court lane moulsford wallingford oxfordshire OX10 9HU
27 Oct 2008 363a Return made up to 31/12/07; no change of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2007 363a Return made up to 31/12/06; no change of members
21 Feb 2007 AA Full accounts made up to 31 March 2005
21 Feb 2007 288a New director appointed
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 287 Registered office changed on 13/10/06 from: westover park calbourne newport isle of wight PO30 4JG
13 Apr 2006 363s Return made up to 31/12/05; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: queen anne house queen square bristol BS1 4JP
12 Apr 2005 AA Full accounts made up to 31 March 2004