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REDSTOR LIMITED

Company number 03556110

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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 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
  • 363(353) ‐ Location of register of members address changed
04 Jan 2005 AA Accounts for a small company made up to 31 July 2004
08 Sep 2004 363a Return made up to 30/04/04; full list of members; amend
24 May 2004 363s Return made up to 30/04/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 July 2003
20 Nov 2003 169 £ sr 65892@.001 09/02/01
17 Nov 2003 122 Nc dec already adjusted 09/02/01
21 Oct 2003 88(2)R Ad 01/10/03--------- £ si 1311798@.001=1311 £ ic 42434/43745
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 155(6)a Declaration of assistance for shares acquisition
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 30/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 288b Director resigned
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 363s Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/03
05 Mar 2003 288a New secretary appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: redstor house 1 london road reading berkshire RG1 5BH
05 Mar 2003 288b Secretary resigned
04 Feb 2003 AA Accounts for a small company made up to 31 July 2002
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2002 AA Accounts for a small company made up to 31 July 2001
22 May 2002 88(2)R Ad 09/02/01-09/02/01 £ si 1@.01
22 May 2002 363s Return made up to 30/04/02; full list of members