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REDFIELD INVESTMENTS LIMITED

Company number 03798482

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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)
22 Nov 2005 288b Secretary resigned
18 Aug 2005 363a Return made up to 30/06/05; full list of members
29 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
24 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
07 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jun 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
10 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 363s Return made up to 30/06/02; full list of members
02 Jun 2002 287 Registered office changed on 02/06/02 from: 30 borough high street london SE1 1XU
04 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
07 Aug 2001 363s Return made up to 30/06/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 225 Accounting reference date shortened from 29/12/00 to 31/12/99
07 Jul 2000 363s Return made up to 30/06/00; full list of members
23 Jun 2000 225 Accounting reference date extended from 30/06/00 to 29/12/00
15 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
06 Jul 1999 287 Registered office changed on 06/07/99 from: 25 hill road theydon bois epping essex CM16 7LX