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115 REDLAND ROAD LIMITED

Company number 02404824

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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)
21 Jul 1995 288 Director resigned
21 Jul 1995 288 New secretary appointed
21 Jul 1995 288 New director appointed
07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1995 363s Return made up to 16/01/95; no change of members
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Request DocumentReturn made up to 16/01/95; no change of members
11 Oct 1994 AA Accounts for a dormant company made up to 30 June 1994
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17 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
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17 Feb 1994 363s Return made up to 16/01/94; full list of members
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28 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993 363s Return made up to 16/01/93; no change of members
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20 Oct 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
02 Feb 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
02 Feb 1992 363s Return made up to 16/01/92; no change of members
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28 Feb 1991 AA Accounts for a dormant company made up to 30 June 1990
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28 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Feb 1991 363a Return made up to 16/01/91; full list of members
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03 Aug 1990 88(2)R Ad 20/07/89--------- £ si 1@1=1 £ ic 2/3
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15 Jan 1990 224 Accounting reference date notified as 30/06
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20 Jul 1989 288 Secretary resigned
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17 Jul 1989 NEWINC Incorporation
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