About

Registered Number: 03447033
Date of Incorporation: 03/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Radius Court, Eastern Road, Bracknell, Berkshire, RG12 2UP

 

Redwood Technologies Holdings Ltd was founded on 03 October 1997 with its registered office in Bracknell, Berkshire, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 10 February 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 11 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 28 May 2014
CONNOT - N/A 28 May 2014
AA01 - Change of accounting reference date 23 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 20 May 2013
AD01 - Change of registered office address 20 May 2013
TM01 - Termination of appointment of director 04 March 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 13 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 17 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 04 September 2003
287 - Change in situation or address of Registered Office 26 August 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
NEWINC - New incorporation documents 03 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.