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REDHALL NETWORKS LIMITED

Company number 03218686

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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 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013	View PDF Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	View PDF Appointment of Mr Richard Peter Shuttleworth as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	TM01	Termination of appointment of John O'kane as a director	View PDF Termination of appointment of John O'kane as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	CERTNM	Company name changed chb-jordan LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed chb-jordan LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	CH01	Director's details changed for Andrew Smith on 13 July 2012	View PDF Director's details changed for Andrew Smith on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
30 Apr 2012	AD01	Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW England on 30 April 2012	View PDF Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW England on 30 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Gavin James Rabbitt as a director	View PDF Appointment of Gavin James Rabbitt as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM01	Termination of appointment of Robert Foster as a director	View PDF Termination of appointment of Robert Foster as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry into various documents as listed 20/01/2011	View PDF Resolutions RES13 ‐ Approval of entry into various documents as listed 20/01/2011 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	AP01	Appointment of John Peter O'kane as a director	View PDF Appointment of John Peter O'kane as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH19	Statement of capital on 11 October 2010 GBP 1,000,000	View PDF Statement of capital on 11 October 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	CAP-SS	Solvency statement dated 29/09/10	View PDF Solvency statement dated 29/09/10 - link opens in a new window - 1 page (1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Robert Simon Foster on 1 October 2009	View PDF Director's details changed for Robert Simon Foster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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