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DEWBERRY REDPOINT LIMITED

Company number 03129594

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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)
04 Dec 2000 AA Full accounts made up to 29 February 2000
29 Dec 1999 363s Return made up to 22/11/99; full list of members
09 Sep 1999 AA Full accounts made up to 28 February 1999
20 Jul 1999 AUD Auditor's resignation
13 May 1999 AUD Auditor's resignation
05 Feb 1999 288a New director appointed
05 Jan 1999 363s Return made up to 22/11/98; no change of members
25 Nov 1998 AA Full accounts made up to 28 February 1998
02 Jan 1998 363s Return made up to 22/11/97; no change of members
01 Oct 1997 AA Full accounts made up to 28 February 1997
08 May 1997 363s Return made up to 22/11/96; full list of members
  • 363(287) ‐ Registered office changed on 08/05/97
  • 363(288) ‐ Secretary's particulars changed
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 MEM/ARTS Memorandum and Articles of Association
10 Jan 1996 288 Secretary resigned;director resigned
04 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
04 Jan 1996 288 Director resigned;new director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU
29 Dec 1995 CERTNM Company name changed zonespeedy LIMITED\certificate issued on 02/01/96
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995 224 Accounting reference date notified as 28/02
28 Dec 1995 88(2)R Ad 20/12/95--------- £ si 2@1=2 £ ic 2/4