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REDLEES INVESTMENTS LIMITED

Company number 03904496

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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 Jan 2003 363a Return made up to 11/01/03; full list of members
02 Jan 2003 AA Accounts made up to 31 January 2002
13 Jun 2002 287 Registered office changed on 13/06/02 from: athene house the broadway mill hill london NW7 3TB
11 Jan 2002 288c Director's particulars changed
11 Jan 2002 363a Return made up to 11/01/02; full list of members
19 Sep 2001 AA Accounts made up to 31 January 2001
19 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
05 Sep 2001 244 Delivery ext'd 3 mth 31/01/01
20 Jul 2001 287 Registered office changed on 20/07/01 from: independent house the birches imberhorne lane busin, east grinstead west sussex RH19 1XT
06 Jun 2001 363s Return made up to 11/01/01; full list of members
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288c Director's particulars changed
06 Jun 2001 288b Secretary resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: athene house the broadway london NW7 3TB
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed
08 Jun 2000 288b Director resigned
31 May 2000 288b Secretary resigned
11 Jan 2000 NEWINC Incorporation