REDWOOD BOOKS LIMITED

Company number 02558633

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288b	Director resigned	(2 pages)
06 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH	(1 page)
27 Sep 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
28 Jul 1999	AA	Full accounts made up to 31 March 1999	(22 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
10 Nov 1998	363s	Return made up to 29/09/98; full list of members	(10 pages)
18 Sep 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
23 Jun 1998	288b	Director resigned	(1 page)
02 Nov 1997	363s	Return made up to 29/09/97; full list of members	(10 pages)
21 Jul 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
11 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Dec 1996	363s	Return made up to 29/09/96; no change of members	(8 pages)

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