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REDWOOD HEALTH CARE LIMITED

Company number 02933315

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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)
27 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2000 MAR Re-registration of Memorandum and Articles
27 Sep 2000 53 Application for reregistration from PLC to private
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 2000 363s Return made up to 26/05/00; full list of members
16 May 2000 288b Secretary resigned
16 May 2000 288a New secretary appointed
03 May 2000 AA Full group accounts made up to 30 September 1999
11 Jun 1999 363s Return made up to 26/05/99; no change of members
05 May 1999 AA Full group accounts made up to 30 September 1998
10 Nov 1998 395 Particulars of mortgage/charge
05 Oct 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
21 Jun 1998 287 Registered office changed on 21/06/98 from: redwood house cherry hill road barnt green worcestershire B45 8LL
31 May 1998 363s Return made up to 26/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/98
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
03 Nov 1997 AA Full group accounts made up to 31 March 1997
10 Jun 1997 363s Return made up to 26/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1996 AA Full group accounts made up to 31 March 1996
16 May 1996 363s Return made up to 26/05/96; no change of members
03 Nov 1995 AA Full group accounts made up to 31 March 1995
14 Jul 1995 AUD Auditor's resignation
13 Jul 1995 363s Return made up to 26/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995