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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)
12 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
13 Apr 2007 288a New director appointed
04 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Mar 2007 288b Director resigned
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Oct 2006 88(2)R Ad 29/09/03--------- £ si 1000000@.01
23 Oct 2006 88(2)R Ad 29/09/03--------- £ si 1000000@.01
12 Oct 2006 88(2)R Ad 01/09/03--------- £ si 588658@.05
03 Oct 2006 88(2)R Ad 29/08/03--------- £ si 1@.05
14 Sep 2006 363s Return made up to 29/08/06; full list of members
12 Jul 2006 AA Group of companies' accounts made up to 1 October 2005
21 Sep 2005 288b Director resigned
07 Sep 2005 363s Return made up to 29/08/05; full list of members
17 Jun 2005 AA Group of companies' accounts made up to 2 October 2004
25 Feb 2005 173 Declaration of shares redemption:auditor's report
14 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2004 363s Return made up to 29/08/04; full list of members
28 Nov 2003 395 Particulars of mortgage/charge
28 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities