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REDWOOD BOOKS LIMITED

Company number 02558633

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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)
12 Oct 1993 363s Return made up to 29/09/93; 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 29/09/93; no change of members
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
09 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 287 Registered office changed on 15/07/92 from: lower bristol road bath avon BA2 3BL
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Request DocumentRegistered office changed on 15/07/92 from: lower bristol road bath avon BA2 3BL
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jan 1991 CERTNM Company name changed unitequal LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed unitequal LIMITED\certificate issued on 07/01/91
07 Dec 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed