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REDWOOD TRADING COMPANY LIMITED

Company number 02499224

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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 Apr 2015 AP01 Appointment of Mr Terry Leslie Brown as a director on 21 April 2015
21 Apr 2015 TM01 Termination of appointment of Alan Leslie Wilson as a director on 21 April 2015
21 Apr 2015 AP01 Appointment of Mrs Kim Denise Fish as a director on 21 April 2015
21 Apr 2015 AP01 Appointment of Miss Clare Williams as a director on 21 April 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
20 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1,995
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
03 Jun 2013 CH01 Director's details changed for Mr Alan Leslie Wilson on 25 March 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 May 2011 TM02 Termination of appointment of Phyllis Laflin as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alan Leslie Wilson on 4 May 2010
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 04/05/09; full list of members
31 Jul 2009 288b Appointment terminated director anthony cox
27 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363s Return made up to 04/05/08; no change of members
  • 363(287) ‐ Registered office changed on 27/05/08
15 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 04/05/07; no change of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005