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REDHILL ANALYSTS LIMITED

Company number 02962375

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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)
14 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/05/2009	View PDF Resolutions RES13 ‐ Facilities agreement 14/05/2009 - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288a	Director appointed lee stenhouse	View PDF Director appointed lee stenhouse - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	288b	Appointment terminated director daniel roebuck	View PDF Appointment terminated director daniel roebuck - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated director robert blackburn	View PDF Appointment terminated director robert blackburn - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment terminated director christopher sims	View PDF Appointment terminated director christopher sims - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Secretary appointed christopher john pearce	View PDF Secretary appointed christopher john pearce - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Dec 2008	288b	Appointment terminate, director and secretary malcolm kenneth finney logged form	View PDF Appointment terminate, director and secretary malcolm kenneth finney logged form - link opens in a new window - 1 page (1 page)
17 Dec 2008	288a	Director appointed brian giddings	View PDF Director appointed brian giddings - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
27 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Sep 2007	363s	Return made up to 25/08/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/08/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BY	View PDF Registered office changed on 15/06/07 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BY - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Making of compr payment 20/12/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Making of compr payment 20/12/06 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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