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REDWAY CONSULTANTS LIMITED

Company number 02995828

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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)
28 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
21 Jan 2000 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1999 AA Accounts for a small company made up to 30 November 1998
01 Feb 1999 363s Return made up to 29/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/99
28 May 1998 AA Full accounts made up to 30 November 1997
29 Jan 1998 363s Return made up to 29/11/97; full list of members
09 Jun 1997 AA Full accounts made up to 30 November 1996
31 Dec 1996 363s Return made up to 29/11/96; change of members
10 Jun 1996 AA Full accounts made up to 30 November 1995
27 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
03 Jan 1996 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1994 88(2)R Ad 07/12/94--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/94--------- £ si 8@1=8 £ ic 2/10
22 Dec 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1994 287 Registered office changed on 15/12/94 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/94 from: temple house 20 holywell row london EC2A 4JB
15 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Dec 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 DocumentSecretary resigned;new secretary appointed
29 Nov 1994 NEWINC Incorporation