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REDWING STRUCTURES (MARLOW) LIMITED

Company number 03484838

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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)
14 Aug 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £98 07/08/2008
14 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Dec 2007 363s Return made up to 06/12/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 06/12/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 06/12/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 06/12/04; full list of members
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 06/12/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 06/12/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 06/12/00; full list of members
07 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
06 Jan 1999 363s Return made up to 16/12/98; full list of members
21 Jan 1998 288a New director appointed
12 Jan 1998 287 Registered office changed on 12/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP