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REDWOOD PUBLISHING LIMITED

Company number 03582472

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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)
18 Nov 2009 CAP-SS Solvency statement dated 09/11/09
18 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2009 CH01 Director's details changed for Mr John James Byrnes on 1 October 2009
17 Jun 2009 363a Return made up to 17/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 88(3) Particulars of contract relating to shares
31 Dec 2008 88(2) Ad 12/09/08\gbp si 1@1=1\gbp ic 5954802/5954803\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 363a Return made up to 17/06/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
25 Jun 2007 363a Return made up to 17/06/07; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
12 Mar 2007 288b Director resigned
07 Jul 2006 363a Return made up to 17/06/06; full list of members
07 Jun 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 SA Statement of affairs
10 Jan 2006 88(2)R Ad 20/12/05--------- £ si 1@1=1 £ ic 5954801/5954802
28 Nov 2005 288a New director appointed
13 Sep 2005 288a New director appointed
05 Sep 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 17/06/05; full list of members
17 Feb 2005 SA Statement of affairs