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RENEWABLE ENERGY DEVELOPMENT GROUP LTD

Company number SC232400

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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)
27 Nov 2008 363a Return made up to 01/04/08; full list of members
27 Nov 2008 363a Return made up to 01/04/07; full list of members
19 Nov 2008 288c Director's change of particulars / fiona taylor / 31/03/2007
19 Nov 2008 288c Director and secretary's change of particulars / david taylor / 31/03/2007
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Feb 2006 225 Accounting reference date shortened from 30/06/05 to 31/03/05
25 May 2005 287 Registered office changed on 25/05/05 from: 12 castle terrace edinburgh EH1 2DP
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Apr 2005 363s Return made up to 01/04/05; full list of members
07 Jul 2004 363s Return made up to 06/06/04; full list of members
05 Mar 2004 288a New director appointed
26 Feb 2004 88(2)R Ad 24/02/04--------- £ si 900@1=900 £ ic 9100/10000
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 24/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jul 2003 288b Director resigned
08 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 NEWINC Incorporation