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REDMAYNE NOMINEES (P.E.P.) LIMITED

Company number 02067194

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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)
22 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 AA Full accounts made up to 31 March 1997
14 Apr 1997 363s Return made up to 31/03/97; no change of members
04 Jul 1996 AA Full accounts made up to 31 March 1996
25 Jun 1996 363s Return made up to 19/06/96; full list of members
17 Jul 1995 AA Full accounts made up to 11 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 11 March 1995
17 Jul 1995 225(1) Accounting reference date extended from 10/03 to 31/03
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Request DocumentAccounting reference date extended from 10/03 to 31/03
04 Jul 1995 288 New director appointed
04 Jul 1995 288 New director appointed
29 Jun 1995 363s Return made up to 19/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 19/06/94; no change of members
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 19/06/94; no change of members
15 Jun 1994 AA Full accounts made up to 11 March 1994
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Request DocumentFull accounts made up to 11 March 1994
06 Jul 1993 363s Return made up to 19/06/93; full list of members
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 19/06/93; full list of members
21 Jun 1993 AA Full accounts made up to 12 March 1993
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Request DocumentFull accounts made up to 12 March 1993
22 Jun 1992 AA Full accounts made up to 6 March 1992
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Request DocumentFull accounts made up to 6 March 1992
22 Jun 1992 363s Return made up to 19/06/92; no change of members
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 19/06/92; no change of members
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1991 AA Full accounts made up to 8 March 1991
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Request DocumentFull accounts made up to 8 March 1991
27 Jun 1991 363a Return made up to 19/06/91; no change of members
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 19/06/91; no change of members
25 Jun 1990 AA Full accounts made up to 9 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 9 March 1990
25 Jun 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
13 Sep 1989 AA Full accounts made up to 10 March 1989
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Request DocumentFull accounts made up to 10 March 1989
13 Sep 1989 363 Return made up to 23/06/89; full list of members
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 23/06/89; full list of members
21 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 10/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 10/03