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REDWOOD ENVIRONMENTAL SERVICES LIMITED

Company number 04932863

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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)
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 15/10/07; full list of members
08 Nov 2007 353 Location of register of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: 53 blackmill road bryncethin bridgend cb CF32 9YN
08 Nov 2007 190 Location of debenture register
11 Jul 2007 288c Director's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 15/10/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 15/10/05; full list of members
21 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
24 Jun 2005 288a New director appointed
13 Jun 2005 88(2)R Ad 31/05/05--------- £ si 98@1=98 £ ic 2/100
13 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2004 363s Return made up to 15/10/04; full list of members
05 Dec 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 287 Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned
15 Oct 2003 NEWINC Incorporation