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REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Company number 04568664

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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)
30 Oct 2009 AR01 Annual return made up to 21 October 2009 no member list
30 Oct 2009 CH01 Director's details changed for Russell Vincent Whitefoord on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Wessel Jan Kos on 30 October 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Annual return made up to 21/10/08
25 Oct 2007 363s Annual return made up to 21/10/07
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363s Annual return made up to 21/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 AAMD Amended accounts made up to 31 December 2004
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Oct 2005 363s Annual return made up to 21/10/05
  • 363(287) ‐ Registered office changed on 21/10/05
  • 363(288) ‐ Secretary resigned;director resigned
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288a New director appointed
18 Jan 2005 288a New director appointed
07 Dec 2004 288a New director appointed
29 Nov 2004 288b Director resigned
05 Nov 2004 363s Annual return made up to 21/10/04
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2003 363s Annual return made up to 21/10/03
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2002 288a New director appointed