REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Company number 03144812

Date	Type	Description	View / Download
14 Dec 2001	287	Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA	(1 page)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
17 Jan 2001	363a	Return made up to 10/01/01; no change of members	(5 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Jan 2000	363a	Return made up to 10/01/00; full list of members	(7 pages)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
18 Jun 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	288c	Secretary's particulars changed	(1 page)
16 Feb 1999	363a	Return made up to 10/01/99; no change of members	(5 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
21 Jun 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	CERTNM	Company name changed lafarge roofing asia pacific lim ited\certificate issued on 19/06/98	(2 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
12 May 1998	288b	Director resigned	(1 page)
11 May 1998	CERTNM	Company name changed redland international management services LIMITED\certificate issued on 12/05/98	(2 pages)
21 Jan 1998	363a	Return made up to 10/01/98; no change of members	(6 pages)
30 Dec 1997	288c	Secretary's particulars changed	(1 page)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Jan 1997	363a	Return made up to 10/01/97; full list of members	(7 pages)