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REDDINGTON FINANCE LIMITED

Company number 04748064

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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)
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 21/12/2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members
31 Mar 2009 288b Appointment terminated director peter scott
11 Feb 2009 288a Director appointed steven underwood
11 Feb 2009 288a Director appointed neil lees
19 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 29/04/07; full list of members
02 Feb 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
30 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
27 Jan 2007 288a New director appointed
27 Jan 2007 287 Registered office changed on 27/01/07 from: campbeltown venture park campbeltown road birkenhead merseyside CH41 9HP
23 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New secretary appointed