REDTHORNE SECURITIES LIMITED

Company number 02917224

Date	Type	Description	View / Download
21 Apr 1998	363s	Return made up to 08/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: four oaks house st kenelms road romsley halesowen west midlands B62 0NE	(1 page)
20 Jul 1997	363s	Return made up to 08/04/97; no change of members	(5 pages)
21 May 1996	363s	Return made up to 08/04/96; full list of members	(6 pages)
19 May 1996	288	New director appointed	(3 pages)
11 May 1996	395	Particulars of mortgage/charge	(3 pages)
11 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 May 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
28 Apr 1995	363s	Return made up to 08/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/04/95	(6 pages)
13 Feb 1995	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	287	Registered office changed on 03/01/95 from: 11 high stree bewdley worcestershire DY12 2DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
17 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	288	Director resigned;new director appointed	(2 pages)
03 Jun 1994	287	Registered office changed on 03/06/94 from: somerset house temple street birmingham west midlands B2 5DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	88(2)	Ad 10/05/94--------- £ si 100@1=100 £ ic 2/102	(2 pages)
03 Jun 1994	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 Document
27 May 1994	CERTNM	Company name changed robin properties LIMITED\certificate issued on 31/05/94	(2 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 May 1994	288	Secretary resigned	(2 pages)
18 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	NEWINC	Incorporation	(16 pages)