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REDHALL NUCLEAR LIMITED

Company number 04242679

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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)
23 Feb 2006 288a New director appointed
23 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
14 Jul 2005 363s Return made up to 28/06/05; full list of members
12 Apr 2005 AA Full accounts made up to 30 September 2004
18 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 AUD Auditor's resignation
14 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
23 Jul 2004 123 Nc inc already adjusted 14/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 287 Registered office changed on 08/06/04 from: po box 50 nelson street bolton lancashire BL3 2AP
02 Jun 2004 CERTNM Company name changed jordan nuclear engineering limit ed\certificate issued on 02/06/04
19 Dec 2003 288a New director appointed
31 Oct 2003 288b Director resigned
30 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Aug 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/02
26 Jul 2001 287 Registered office changed on 26/07/01 from: saint philips house saint phillips place birmingham west midlands B3 2PP
18 Jul 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02