REDSTONE MORTGAGES LIMITED

Company number 05098863

Date	Type	Description	View / Download
16 May 2007	363s	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Jan 2007	AA	Full accounts made up to 30 September 2006	(23 pages)
25 Sep 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)
03 May 2006	363s	Return made up to 08/04/06; full list of members	(7 pages)
13 Apr 2006	288b	Director resigned	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 5TH floor, 2 royal exchange building, london, EC3V 3LF	(1 page)
17 Nov 2005	363s	Return made up to 08/04/05; full list of members; amend	(7 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	123	Nc inc already adjusted 18/04/05	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	363s	Return made up to 08/04/05; full list of members	(7 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288a	New director appointed	(3 pages)
26 Aug 2004	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
09 Aug 2004	288c	Secretary's particulars changed	(1 page)
07 Jun 2004	395	Particulars of mortgage/charge	(61 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)