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REDWOOD TECHNOLOGIES LIMITED

Company number 02817863

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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)
08 May 2008 AA Full accounts made up to 31 December 2007
08 Jun 2007 363a Return made up to 14/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jun 2006 363a Return made up to 14/05/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Jun 2005 363s Return made up to 14/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 14/05/04; full list of members
05 Feb 2004 88(2)R Ad 30/12/03--------- £ si 99200@1=99200 £ ic 800/100000
05 Feb 2004 123 Nc inc already adjusted 30/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99200 @ £1 30/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Aug 2003 287 Registered office changed on 16/08/03 from: amber house, market street, bracknell, berkshire RG12 1JB
08 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 May 2002 363s Return made up to 14/05/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 October 2001
05 Jul 2001 AA Full accounts made up to 31 October 2000
13 Jun 2001 363s Return made up to 14/05/01; full list of members