AD01 |
Company moved to new address on September 6, 2010. Old Address: the Nook Main Road Whiteley Bank Ventnor Isle of Wight PO38 3AH
filed on: 6th, September 2010
| address
|
Free Download
(2 pages)
|
288b |
On April 16, 2009 Appointment terminated secretary
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
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363a |
Annual return made up to March 2, 2009
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to March 2, 2009
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 15, 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to November 15, 2006 (Director's particulars changed)
annual return
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|
363s |
Annual return made up to November 15, 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to November 15, 2006 (Director's particulars changed)
annual return
|
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2006
| resolution
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2006
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2006
| resolution
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2006
| incorporation
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2006
| incorporation
|
Free Download
(3 pages)
|
CERTNM |
Company name changed redstone properties LIMITEDcertificate issued on 04/08/06
filed on: 4th, August 2006
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed redstone properties LIMITEDcertificate issued on 04/08/06
filed on: 4th, August 2006
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 29th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 29th, March 2006
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, February 2006
| incorporation
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, February 2006
| incorporation
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2006
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/06 from: 46A victoria avenue shanklin isle of wight PO37 6LU
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: 46A victoria avenue shanklin isle of wight PO37 6LU
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 2 hungerberry close shanklin isle of wight PO37 6LX
filed on: 17th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 2 hungerberry close shanklin isle of wight PO37 6LX
filed on: 17th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to August 24, 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 24/08/05
annual return
|
|
363s |
Annual return made up to August 24, 2005
filed on: 24th, August 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 24/08/05
annual return
|
|
288a |
On September 27, 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2004 New secretary appointed
filed on: 27th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2004 Secretary resigned;director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: new house high street, wroxall isle of wight hampshire PO38 3BZ
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/04 from: new house high street, wroxall isle of wight hampshire PO38 3BZ
filed on: 27th, September 2004
| address
|
Free Download
(1 page)
|
288b |
On September 27, 2004 Secretary resigned;director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to May 8, 2004
filed on: 8th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to May 8, 2004
filed on: 8th, May 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2003
filed on: 29th, April 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2003
filed on: 29th, April 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to April 26, 2003
filed on: 26th, April 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to April 26, 2003 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to April 26, 2003
filed on: 26th, April 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to April 26, 2003 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2002
filed on: 14th, April 2003
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2002
filed on: 14th, April 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to May 14, 2002
filed on: 14th, May 2002
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to May 14, 2002
filed on: 14th, May 2002
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/05/01 from: new house high street wroxall ilse of wight PO38 3BZ
filed on: 18th, May 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/01 from: new house high street wroxall ilse of wight PO38 3BZ
filed on: 18th, May 2001
| address
|
Free Download
(1 page)
|
288a |
On May 18, 2001 New director appointed
filed on: 18th, May 2001
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2001 New director appointed
filed on: 18th, May 2001
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2001 New secretary appointed;new director appointed
filed on: 18th, May 2001
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2001 New secretary appointed;new director appointed
filed on: 18th, May 2001
| officers
|
Free Download
(2 pages)
|
288b |
On May 15, 2001 Secretary resigned
filed on: 15th, May 2001
| officers
|
Free Download
(1 page)
|
288b |
On May 15, 2001 Director resigned
filed on: 15th, May 2001
| officers
|
Free Download
(1 page)
|
288b |
On May 15, 2001 Director resigned
filed on: 15th, May 2001
| officers
|
Free Download
(1 page)
|
288b |
On May 15, 2001 Secretary resigned
filed on: 15th, May 2001
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 15th, May 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 15th, May 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2001
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2001
| incorporation
|
Free Download
(7 pages)
|