REDCLIFFE HOLDINGS LIMITED

Company number 03110812

Date	Type	Description	View / Download
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
03 Nov 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
19 Nov 2007	363s	Return made up to 06/10/07; no change of members	(5 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
30 May 2007	AUD	Auditor's resignation	(2 pages)
18 Jan 2007	288a	New secretary appointed	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
23 Oct 2006	363s	Return made up to 06/10/06; full list of members	(10 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
11 Nov 2005	363s	Return made up to 06/10/05; full list of members	(10 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorised agreement 21/12/04	(1 page)
08 Feb 2005	169	£ ic 441754/409124 21/12/04 £ sr 32630@1=32630	(1 page)
22 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
12 Nov 2004	363s	Return made up to 06/10/04; full list of members	(10 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 20,clothier road, brislington, bristol, BS4 5PS	(1 page)
06 May 2004	169	£ ic 670167/441754 31/03/04 £ sr 228413@1=228413	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: section 320 31/03/04
20 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)