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REDBRIDGE PRODUCE & FLOWERS LIMITED

Company number 03034745

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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)
26 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Mar 2007 363a Return made up to 17/03/07; full list of members
12 Jul 2006 AA Full accounts made up to 1 October 2005
22 Mar 2006 363s Return made up to 17/03/06; full list of members
14 Jul 2005 AA Full accounts made up to 2 October 2004
31 Mar 2005 363s Return made up to 17/03/05; full list of members
06 Jul 2004 AA Full accounts made up to 27 September 2003
22 May 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 363s Return made up to 17/03/04; full list of members
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 155(6)a Declaration of assistance for shares acquisition
02 Oct 2003 AA Full accounts made up to 28 December 2002
02 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
25 Mar 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 29 December 2001
05 Jun 2002 AUD Auditor's resignation
25 Mar 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Full accounts made up to 30 December 2000
27 Mar 2001 363s Return made up to 17/03/01; full list of members
27 Oct 2000 AA Full accounts made up to 1 January 2000
27 Mar 2000 363s Return made up to 17/03/00; full list of members
08 Oct 1999 AA Full accounts made up to 2 January 1999
23 Mar 1999 363s Return made up to 17/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution