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REDBURN TRANSFER LIMITED

Company number 02523902

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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)
28 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Apr 2014	TM01	Termination of appointment of Ivan Chittock as a director	View PDF Termination of appointment of Ivan Chittock as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Ivan Chittock as a secretary	View PDF Termination of appointment of Ivan Chittock as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	CH01	Director's details changed for Mr Paul Thomas Dawson on 1 October 2010	View PDF Director's details changed for Mr Paul Thomas Dawson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH03	Secretary's details changed for Mr Ivan John Chittock on 1 July 2011	View PDF Secretary's details changed for Mr Ivan John Chittock on 1 July 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	CH01	Director's details changed for Mr Ivan John Chittock on 1 July 2011	View PDF Director's details changed for Mr Ivan John Chittock on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288b	Appointment terminated director and secretary julia redburn	View PDF Appointment terminated director and secretary julia redburn - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed paul thomas dawson	View PDF Director appointed paul thomas dawson - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Director and secretary appointed ivan john chittock	View PDF Director and secretary appointed ivan john chittock - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 151 putney high street london SW15 1TA	View PDF Registered office changed on 18/08/2009 from 151 putney high street london SW15 1TA - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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