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V.V. REDHILL G.P. LIMITED

Company number 03242396

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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)
10 Sep 1999 363s Return made up to 27/08/99; no change of members
24 Aug 1999 288a New director appointed
17 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 287 Registered office changed on 29/07/99 from: 1 royal exchange building london EC3V 3LD
01 Sep 1998 363s Return made up to 27/08/98; no change of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 287 Registered office changed on 01/02/98 from: kempson house po box 570 camomile street london EC3A 7AN
06 Jan 1998 225 Accounting reference date extended from 31/08/97 to 31/12/97
03 Oct 1997 363s Return made up to 27/08/97; full list of members
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288b Secretary resigned;director resigned
17 Jul 1997 288b Secretary resigned;director resigned
17 Jul 1997 288a New secretary appointed;new director appointed
28 Apr 1997 395 Particulars of mortgage/charge
28 Apr 1997 395 Particulars of mortgage/charge
28 Apr 1997 395 Particulars of mortgage/charge
20 Jan 1997 MA Memorandum and Articles of Association
20 Jan 1997 288a New secretary appointed;new director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Secretary resigned;director resigned
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 CERTNM Company name changed subhold LIMITED\certificate issued on 13/01/97
21 Nov 1996 288a New secretary appointed;new director appointed
21 Nov 1996 288a New director appointed