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REDWINGS LODGE LIMITED

Company number 05125739

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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)
25 Apr 2008 AA Accounts for a small company made up to 30 June 2007
17 Aug 2007 363a Return made up to 12/05/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 30 June 2006
18 Sep 2006 288a New director appointed
14 Jul 2006 363a Return made up to 12/05/06; full list of members
09 Mar 2006 AA Full accounts made up to 30 June 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: 45 church road fleet hampshire GU51 5NE
15 Jun 2005 363s Return made up to 12/05/05; full list of members
30 Oct 2004 395 Particulars of mortgage/charge
30 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 288b Director resigned
21 May 2004 288b Secretary resigned
21 May 2004 287 Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 May 2004 NEWINC Incorporation