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REDBAY ENGINEERING LIMITED

Company number 03507319

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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)
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
13 Mar 2004 363s Return made up to 10/02/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
17 Feb 2003 363s Return made up to 10/02/03; full list of members
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed;new director appointed
19 Jul 2002 363s Return made up to 10/02/02; full list of members
19 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
11 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
08 May 2001 363s Return made up to 10/02/01; full list of members
19 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
15 Jun 2000 363s Return made up to 10/02/00; full list of members
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
16 Jul 1999 363s Return made up to 10/02/99; full list of members
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New secretary appointed
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Secretary resigned
13 Feb 1998 287 Registered office changed on 13/02/98 from: bridge house 181 queen victoria street london EC4V 4DD
10 Feb 1998 NEWINC Incorporation