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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)
17 Feb 2005 88(2)R Ad 23/12/04--------- £ si 3@1=3 £ ic 5954798/5954801
04 Jan 2005 AA Full accounts made up to 31 December 2003
04 Nov 2004 288b Director resigned
20 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 363a Return made up to 17/06/04; full list of members
25 Jun 2004 288c Director's particulars changed
25 Jun 2004 288c Director's particulars changed
21 Jun 2004 288c Director's particulars changed
16 Feb 2004 AA Full accounts made up to 31 December 2002
26 Jan 2004 88(2)R Ad 18/12/03--------- £ si 5954796@1=5954796 £ ic 2/5954798
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 123 £ nc 1000/5955796 18/12/03
03 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
18 Jul 2003 363s Return made up to 17/06/03; full list of members
21 May 2003 288c Secretary's particulars changed
21 Feb 2003 288c Director's particulars changed
07 Jan 2003 288c Director's particulars changed
20 Nov 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution