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REDBRIDGE HOLDINGS LIMITED

Company number 04881196

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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 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 CH03 Secretary's details changed for Mr Andrew Roger Allmond on 1 January 2011
16 Aug 2011 AA Accounts made up to 31 December 2010
11 Oct 2010 AD01 Registered office address changed from Sundance House Staniland Way Werrington Peterborough Cambridgeshire PE4 6FN on 11 October 2010
07 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Seamus Mulvenna on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Denis Leslie Punter on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Francis James Davis on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Rory Patrick Byrne on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Graham Austin Broomhall on 1 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Andrew Roger Allmond on 1 January 2010
30 Mar 2010 AA Accounts made up to 31 December 2009
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 363a Return made up to 29/08/09; full list of members
28 Sep 2009 288c Director's change of particulars / denis punter / 01/01/2009
20 Mar 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 AA Accounts made up to 29 December 2007
23 Sep 2008 363a Return made up to 29/08/08; full list of members
16 Oct 2007 288a New director appointed
13 Sep 2007 363a Return made up to 29/08/07; full list of members
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution