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REDBOURN GROUP LIMITED

Company number 02206807

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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)
11 Jul 2007 169 £ ic 96000/94000 14/06/07 £ sr 2000@1=2000
11 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2007 363a Return made up to 01/06/07; full list of members
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ ic 98000/96000 12/04/07 £ sr 2000@1=2000
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 01/06/06; full list of members
27 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
02 Jun 2005 363s Return made up to 01/06/05; full list of members
20 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
27 Sep 2004 169 £ ic 100000/98000 01/09/04 £ sr 2000@1=2000
08 Sep 2004 288c Director's particulars changed
07 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2004 363s Return made up to 01/06/04; full list of members
21 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
21 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 01/06/03; full list of members
28 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
04 Oct 2002 AUD Auditor's resignation
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02