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REDFIELD LIMITED

Company number SC102997

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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 Apr 2004 363s Return made up to 30/04/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 May 2003 363s Return made up to 30/04/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 May 2001 363s Return made up to 30/04/01; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 March 2000
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
02 May 2000 363s Return made up to 30/04/00; full list of members
30 Mar 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Jun 1999 363s Return made up to 30/04/99; full list of members
06 May 1999 122 £ ic 201000/121000 31/03/99 £ sr 80000@1=80000
01 Mar 1999 173 Declaration of shares redemption:auditor's report
25 Feb 1999 287 Registered office changed on 25/02/99 from: redcraig house kincurdie estate rosemarke ross-shire
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 363s Return made up to 30/04/98; no change of members
06 Oct 1997 288a New director appointed
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 May 1997 363s Return made up to 30/04/97; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
  • 363(288) ‐ Director's particulars changed
25 Sep 1996 419a(Scot) Dec mort/charge *
04 Sep 1996 419a(Scot) Dec mort/charge *
04 Sep 1996 419a(Scot) Dec mort/charge *