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REDBANK PROPERTIES LIMITED

Company number 04369774

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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)
02 Sep 2004 363a Return made up to 08/02/04; no change of members
02 Sep 2004 288c Director's particulars changed
02 Sep 2004 288c Secretary's particulars changed
02 Sep 2004 287 Registered office changed on 02/09/04 from: 9 wimpole street london W1G 9SR
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 363a Return made up to 08/02/03; full list of members
11 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
11 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 288c Director's particulars changed
09 Feb 2003 287 Registered office changed on 09/02/03 from: suite 2000 16-18 woodford road london E7 0HA
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
21 Jun 2002 395 Particulars of mortgage/charge
21 Jun 2002 395 Particulars of mortgage/charge
18 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
18 Feb 2002 287 Registered office changed on 18/02/02 from: 189 reddish road stockport cheshire SK5 7HR
18 Feb 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
18 Feb 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
18 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 88(2)R Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100
08 Feb 2002 NEWINC Incorporation