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REDCOTES MANAGEMENT LIMITED

Company number 02053692

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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)
09 Jul 1993 363s Return made up to 19/06/93; change of members
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Request DocumentReturn made up to 19/06/93; change of members
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
30 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Jul 1992 363s Return made up to 19/06/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/06/92; change of members
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 363b Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
18 Apr 1991 287 Registered office changed on 18/04/91 from: 15 wykeham road merrow guildford surrey GU1 2SE
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Request DocumentRegistered office changed on 18/04/91 from: 15 wykeham road merrow guildford surrey GU1 2SE
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
24 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
31 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
28 Jun 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
25 May 1989 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 287 Registered office changed on 04/04/89 from: 33 london road reigate surrey RH2 9PY
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Request DocumentRegistered office changed on 04/04/89 from: 33 london road reigate surrey RH2 9PY
04 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed