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RESTDALE INVESTMENTS LIMITED

Company number 03736862

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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 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Apr 2003 363s Return made up to 19/03/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 19/03/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 395 Particulars of mortgage/charge
12 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed
08 Jul 1999 CERTNM Company name changed bradland LIMITED\certificate issued on 09/07/99
05 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
19 Mar 1999 NEWINC Incorporation