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40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Company number 02177698

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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)
20 Aug 2004 288b Director resigned
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 288a New director appointed
22 Jan 2004 AA Full accounts made up to 30 September 2003
20 Jul 2003 363s Return made up to 30/06/03; full list of members
20 May 2003 288a New director appointed
16 Apr 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 30 September 2002
23 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 100 shares 07/03/02
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13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 288b Director resigned
05 Feb 2002 AA Full accounts made up to 30 September 2001
02 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 September 2000
16 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 288a New director appointed
24 Mar 2000 288b Director resigned
18 Feb 2000 AA Full accounts made up to 30 September 1999
06 Jul 1999 AA Full accounts made up to 30 September 1998