REDEMORE ESTATES LIMITED

Company number 03561903

Date	Type	Description	View / Download
30 May 2006	288c	Director's particulars changed	(1 page)
11 Oct 2005	AA	Accounts made up to 30 April 2005	(2 pages)
31 May 2005	363s	Return made up to 12/05/05; full list of members	(3 pages)
20 May 2004	AA	Accounts made up to 30 April 2004	(1 page)
20 May 2004	363s	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Dec 2003	AA	Accounts made up to 30 April 2003	(1 page)
19 May 2003	363s	Return made up to 12/05/03; full list of members	(9 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 2002	363s	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Sep 2001	AA	Accounts made up to 30 April 2001	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Dividend not recomended 17/09/01	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jun 2000	AA	Accounts made up to 30 April 2000	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
22 Sep 1999	AA	Accounts made up to 30 April 1999	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1999	363s	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 104 brudenell road london SW17 8DE	(1 page)
05 Nov 1998	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
22 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)

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