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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)
17 Feb 1997 287 Registered office changed on 17/02/97 from: grant thornton cobourg house mayflower street plymouth PL1 1LG
27 Jan 1997 AA Full accounts made up to 31 March 1996
27 Jan 1997 225 Accounting reference date extended from 25/03/96 to 31/03/96
07 May 1996 AA Full accounts made up to 31 March 1995
15 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1995 287 Registered office changed on 01/06/95 from: flat 35 38 lincoln house basil street knightsbridge london SW3
24 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 24/02/95
  • 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 DocumentReturn made up to 31/12/94; no change of members
23 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Secretary resigned
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25 Mar 1993 288 New secretary appointed
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27 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 12/01/93
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Request DocumentReturn made up to 31/12/92; full list of members
11 Dec 1992 395 Particulars of mortgage/charge
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14 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 395 Particulars of mortgage/charge
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04 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions