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W. H. REDDING & SONS LIMITED

Company number 04646987

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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)
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Simon Charles Redding on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Christopher Redding on 11 March 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2009 363a Return made up to 30/01/09; full list of members
03 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 363s Return made up to 24/01/08; no change of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 24/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 363s Return made up to 24/01/06; full list of members
01 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed