REDCASTLE FINANCE LIMITED

Company number 03958423

Date	Type	Description	View / Download
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2002	363a	Return made up to 28/03/02; full list of members	(7 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	AA	Full accounts made up to 25 August 2001	(9 pages)
18 Apr 2001	363a	Return made up to 28/03/01; full list of members	(7 pages)
15 Nov 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(19 pages)
08 Jun 2000	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: clifford chance 200 aldersgate street london EC1A 4JJ	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)