REDLAKE GROUP LIMITED

Company number 04099734

Date	Type	Description	View / Download
26 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
11 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
20 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
25 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
25 Nov 2002	363(288)	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 Document
04 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	287	Registered office changed on 19/02/02 from: whitsun meadows berkeley road, boars hill oxford oxfordshire OX1 5ET	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: darbys 52 new inn hall street oxford oxfordshire OX1 2QA	(1 page)
05 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
26 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
26 Nov 2001	363(287)	Registered office changed on 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2001	88(2)R	Ad 13/02/01--------- £ si 98@1=98 £ ic 2/100	(3 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Secretary resigned	(2 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	MA	Memorandum and Articles of Association	(19 pages)
14 Feb 2001	CERTNM	Company name changed nuko 46 LIMITED\certificate issued on 14/02/01	(2 pages)
31 Oct 2000	NEWINC	Incorporation	(29 pages)

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