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REDLAW PROPERTIES LIMITED

Company number 04455912

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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)
20 Jun 2005 363s Return made up to 06/06/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Jun 2003 88(2)R Ad 25/07/02--------- £ si 398@1
25 Jun 2003 123 Nc inc already adjusted 25/07/02
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 225 Accounting reference date extended from 30/06/03 to 31/08/03
12 Sep 2002 288a New director appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
24 Jun 2002 287 Registered office changed on 24/06/02 from: 50 parkstone road poole dorset BH15 2QB
24 Jun 2002 288a New secretary appointed;new director appointed
24 Jun 2002 288a New director appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 287 Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2002 NEWINC Incorporation