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REDWOOD SYSTEMS LTD

Company number 02929951

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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 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP03	Appointment of Mr Derek Dowsett as a secretary	View PDF Appointment of Mr Derek Dowsett as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM02	Termination of appointment of Gail Watkiss as a secretary	View PDF Termination of appointment of Gail Watkiss as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AD01	Registered office address changed from Unit 19 20 21 Phase Iv Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 23 January 2012	View PDF Registered office address changed from Unit 19 20 21 Phase Iv Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 23 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	CH03	Secretary's details changed for Gail Watkiss on 20 January 2012	View PDF Secretary's details changed for Gail Watkiss on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	CH03	Secretary's details changed for Gail Watkiss on 17 May 2010	View PDF Secretary's details changed for Gail Watkiss on 17 May 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Christopher Robert Watkiss on 17 May 2010	View PDF Director's details changed for Christopher Robert Watkiss on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	288c	Secretary's change of particulars / gail phillips / 06/08/2008	View PDF Secretary's change of particulars / gail phillips / 06/08/2008 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
31 Jul 2007	363s	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
16 Jun 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
15 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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