REDSTONE MORTGAGES LIMITED

Company number 05098863

Date	Type	Description	View / Download
04 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Dec 2009	MAR	Re-registration of Memorandum and Articles	(38 pages)
04 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Miss Kristi Vladislavich on 18 November 2009	(2 pages)
19 Nov 2009	AP01	Appointment of Mr David Jean Lautier as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Richard Graham Catherwood Smith on 18 November 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Simon Potter as a director	(1 page)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
13 Jan 2009	AA	Full accounts made up to 30 September 2008	(35 pages)
22 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
22 Apr 2008	190	Location of debenture register	(1 page)
22 Apr 2008	353	Location of register of members	(1 page)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(68 pages)
26 Feb 2008	288a	Secretary appointed KV5 LIMITED	(2 pages)
15 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	287	Registered office changed on 02/02/08 from: equitable house, 47 king william street, london, EC4R 9JD	(1 page)
14 Jan 2008	AA	Full accounts made up to 30 September 2007	(33 pages)
13 Nov 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed	(2 pages)