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REDHILL STREET MANAGEMENT LIMITED

Company number 03267013

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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)
30 Apr 2003 363a Return made up to 22/10/01; full list of members
30 Apr 2003 363a Return made up to 22/10/00; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 October 2000
29 Apr 2003 AA Accounts for a dormant company made up to 31 October 2001
27 Jan 2003 287 Registered office changed on 27/01/03 from: 5TH floor africa house 64-78 kingsway london WC2B 6BG
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Director resigned
03 Dec 2001 288b Secretary resigned
06 Dec 2000 288b Secretary resigned
06 Dec 2000 288b Director resigned
31 Aug 2000 AA Full accounts made up to 31 October 1999
17 Apr 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed
03 Feb 2000 288a New director appointed
24 Jan 2000 288b Director resigned
05 Nov 1999 363s Return made up to 22/10/99; no change of members
03 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Nov 1998 363s Return made up to 22/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 88(2)R Ad 08/12/97--------- £ si 7@1=7 £ ic 2/9
25 Nov 1998 123 £ nc 7/9 08/12/97
20 Jul 1998 AA Accounts for a dormant company made up to 31 October 1997