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REDIWELD HOLDINGS LIMITED

Company number 04698687

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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)
14 May 2012 AA Group of companies' accounts made up to 31 December 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 SH06 Cancellation of shares. Statement of capital on 16 September 2011
  • GBP 200,609
16 Sep 2011 SH03 Purchase of own shares.
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 204,259
04 Aug 2010 SH03 Purchase of own shares.
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Roger Waring Robson Marsh on 30 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Denzil Robert Onslow How on 30 June 2010
23 Jul 2010 CH01 Director's details changed for Mr Roderick Dugald Mcdougall on 30 June 2010
23 Jul 2010 CH01 Director's details changed for Mr David John Cartwright on 30 June 2010
23 Jul 2010 CH03 Secretary's details changed for Mr David John Cartwright on 30 June 2010
22 Oct 2009 SH03 Purchase of own shares.
06 Jul 2009 363a Return made up to 30/06/09; full list of members
08 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2007 169 £ sr 45670@1 28/06/07
20 Jul 2007 288b Director resigned
05 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Jul 2007 288b Director resigned
11 May 2007 AA Accounts for a small company made up to 31 December 2006