- Company Overview for REDBOURN GROUP LIMITED (02206807)
- Filing history for REDBOURN GROUP LIMITED (02206807)
- People for REDBOURN GROUP LIMITED (02206807)
- Charges for REDBOURN GROUP LIMITED (02206807)
- More for REDBOURN GROUP LIMITED (02206807)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
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| 24 Jan 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 16 Jun 2010 | AP03 | Appointment of Mr Peter Michael Carroll as a secretary | |
| 02 Dec 2009 | TM01 | Termination of appointment of Malcolm Shaw as a director | |
| 02 Dec 2009 | TM01 | Termination of appointment of Edward Lea as a director | |
| 02 Dec 2009 | TM01 | Termination of appointment of Peter Carroll as a director | |
| 02 Dec 2009 | TM02 | Termination of appointment of Peter Carroll as a secretary | |
| 18 Nov 2009 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 15 Oct 2009 | AD01 | Registered office address changed from Watling House Dunstable Road Redbourn, St.Albans Herts AL3 7RG on 15 October 2009 | |
| 02 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 10 Dec 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 08 Jul 2008 | 288a | Director appointed james anthony darcy | |
| 18 Jun 2008 | MAR | Re-registration of Memorandum and Articles | |
| 18 Jun 2008 | 53 | Application for reregistration from PLC to private | |
| 18 Jun 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 18 Jun 2008 | RESOLUTIONS |
Resolutions
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| 04 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 21 Jan 2008 | AA | Group of companies' accounts made up to 30 June 2007 |