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REDISEVEN LIMITED

Company number 03998868

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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)
23 Feb 2007 AA Accounts for a small company made up to 31 December 2004
31 May 2006 363a Return made up to 22/05/06; full list of members
05 Aug 2005 AA Accounts for a small company made up to 31 December 2003
26 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2004 AA Accounts for a small company made up to 31 December 2002
28 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 December 2001
17 Jun 2003 287 Registered office changed on 17/06/03 from: elitex house moss lane, hale altrincham cheshire WA15 8AD
13 May 2003 363s Return made up to 22/05/03; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 May 2001
22 May 2002 363s Return made up to 22/05/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: haywood house dumfries place cardiff south glamorgan CF10 3GA
23 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
14 Aug 2001 363s Return made up to 22/05/01; full list of members
22 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 88(2)R Ad 14/08/00--------- £ si 300@1=300 £ ic 2/302
18 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 2000 123 £ nc 100/1000 15/08/00
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed