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REDDINGTON HOLDINGS LIMITED

Company number 05289055

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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)
13 Dec 2011 AA Full accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 3,000,004.00
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 21/12/2010
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011 AA Full accounts made up to 31 March 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
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
26 Nov 2008 363a Return made up to 17/11/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008