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REDWOOD PRESS LIMITED

Company number 03287516

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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)
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288b Director resigned
31 Mar 2003 155(6)a Declaration of assistance for shares acquisition
31 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2003 363a Return made up to 04/12/02; full list of members
29 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
17 Dec 2001 363a Return made up to 04/12/01; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Oct 2001 363a Return made up to 04/12/00; full list of members; amend
20 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Dec 2000 363a Return made up to 04/12/00; full list of members
26 Sep 2000 288c Director's particulars changed
30 May 2000 288c Director's particulars changed
12 May 2000 CERTNM Company name changed call print 14 LIMITED\certificate issued on 15/05/00
27 Mar 2000 CERTNM Company name changed freshname no.215 LIMITED\certificate issued on 28/03/00
17 Jan 2000 363a Return made up to 04/12/99; full list of members
11 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
09 Jul 1999 288c Director's particulars changed
10 May 1999 288c Director's particulars changed
10 Dec 1998 363a Return made up to 04/12/98; full list of members
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
13 Feb 1998 363a Return made up to 04/12/97; full list of members