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RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

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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)
11 Mar 2010	AP01	Appointment of Mr Paul Richard Winter as a director	View PDF Appointment of Mr Paul Richard Winter as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	TM01	Termination of appointment of Richard Scott as a director	View PDF Termination of appointment of Richard Scott as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for James Nigel Shelley Cooper on 7 October 2009	View PDF Director's details changed for James Nigel Shelley Cooper on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009	View PDF Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
22 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288b	Appointment terminated director thomas docherty	View PDF Appointment terminated director thomas docherty - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Aug 2008	288a	Director appointed james nigel shelley cooper	View PDF Director appointed james nigel shelley cooper - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 15 pages (15 pages)
06 May 2008	288b	Appointment terminated secretary john sheard	View PDF Appointment terminated secretary john sheard - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dilivery of documents 18/10/07
24 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)

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