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REDBROOK PROPERTIES LIMITED

Company number 04376779

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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)
19 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363s Return made up to 19/02/05; full list of members
01 Apr 2004 AA Total exemption small company accounts made up to 28 February 2004
12 Mar 2004 363s Return made up to 19/02/04; full list of members
14 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
11 Mar 2003 363s Return made up to 19/02/03; full list of members
13 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
27 May 2002 88(2)R Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 100/10000 28/02/02
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: temple house 20 holywell row london EC2A 4XH
19 Feb 2002 NEWINC Incorporation