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REDWOOD WALES LIMITED

Company number 05137675

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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)
14 May 2010 CH01 Director's details changed for Julia Catherine Killa on 14 May 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Julia Catherine Killa on 14 May 2010
14 May 2010 CH01 Director's details changed for Paul Ernest Carr on 14 May 2010
14 May 2010 CH01 Director's details changed for Julia Catherine Killa on 14 May 2010
14 May 2010 CH03 Secretary's details changed for Julia Catherine Killa on 14 May 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 16/05/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 16/05/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 May 2006 363a Return made up to 16/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 395 Particulars of mortgage/charge
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Secretary resigned
07 Jun 2004 287 Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 999@1=999 £ ic 1/1000
25 May 2004 NEWINC Incorporation