Companies House does not verify the accuracy of the information filed

Advanced company search

REDHEAD HOLDINGS LIMITED

Company number 04077948

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 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 - 3 pages (3 pages)
16 Nov 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
07 Oct 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 2005	122	S-div 07/03/05	View PDF S-div 07/03/05 - link opens in a new window - 1 page (1 page)
28 Apr 2005	123	Nc inc already adjusted 07/03/05	View PDF Nc inc already adjusted 07/03/05 - link opens in a new window - 1 page (1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/03/05	View PDF Resolutions RES13 ‐ Subdivision 07/03/05 - link opens in a new window - 1 page (1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 2005	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 - 15 pages (15 pages)
21 Mar 2005	122	S-div 07/03/05	View PDF S-div 07/03/05 - link opens in a new window - 1 page (1 page)
29 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
02 Nov 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)
03 Oct 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
01 Oct 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 9 pages (9 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 20 pages (20 pages)
27 Oct 2001	363s	Return made up to 26/09/01; full list of members	View PDF Return made up to 26/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2001	287	Registered office changed on 27/10/01 from: st peter's house, hartshead, sheffield, south yorkshire S1 2EL	View PDF Registered office changed on 27/10/01 from: st peter's house, hartshead, sheffield, south yorkshire S1 2EL - link opens in a new window - 1 page (1 page)
22 May 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Mar 2001	CERTNM	Company name changed imco (442000) LIMITED\certificate issued on 13/03/01	View PDF Company name changed imco (442000) LIMITED\certificate issued on 13/03/01 - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?