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REDROW (SUDBURY) LIMITED

Company number 04558070

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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)
11 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
10 Nov 2010 CERTNM Company name changed brookgate (sudbury) LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
10 Nov 2010 CONNOT Change of name notice
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2010 AP01 Appointment of Martin O'toole as a director
09 Nov 2010 AP01 Appointment of Mr Pierre William Pedersen as a director
09 Nov 2010 AP01 Appointment of Allan Mcdonald Hunter as a director
09 Nov 2010 AP01 Appointment of Geoffrey Keer as a director
09 Nov 2010 AP01 Appointment of George Cronin as a director
09 Nov 2010 AP01 Appointment of Michael Joseph Grier as a director
09 Nov 2010 AP01 Appointment of Suzanne Irons as a director
09 Nov 2010 TM02 Termination of appointment of Jonathan Wooles as a secretary
09 Nov 2010 TM01 Termination of appointment of Jonathan Wooles as a director
09 Nov 2010 TM01 Termination of appointment of Sven Topel as a director
10 Mar 2010 AA Full accounts made up to 31 October 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 4
17 Dec 2009 TM01 Termination of appointment of Paul Thwaites as a director
17 Dec 2009 TM01 Termination of appointment of Richard Goddin as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 08/12/2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 CERTNM Company name changed ashwell (sudbury) LIMITED\certificate issued on 10/12/09
  • CONNOT ‐