MICHAEL REDWOOD & CO. LTD.

Company number 04093377

Date	Type	Description	View / Download
26 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
24 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
22 Nov 2001	363a	Return made up to 19/10/01; full list of members	(7 pages)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	CERTNM	Company name changed crowncraft LIMITED\certificate issued on 07/12/00	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: greytown house 221-227 high street orpington kent BR6 0NZ	(1 page)
04 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 2@1=2 £ ic 4/6	(2 pages)
04 Dec 2000	88(2)R	Ad 10/11/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Dec 2000	123	Nc inc already adjusted 10/11/00	(2 pages)
04 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 2000	287	Registered office changed on 03/11/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
19 Oct 2000	NEWINC	Incorporation	(16 pages)