REDDINGTON HOLDINGS LIMITED

Company number 05289055

Date	Type	Description	View / Download
26 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(1 page)
29 Mar 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
27 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
13 Mar 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
02 Feb 2007	225	Accounting reference date shortened from 31/03/08 to 31/03/07	(1 page)
30 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
27 Jan 2007	288a	New director appointed	(10 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: campbeltown venture park campbeltown road birkenhead merseyside CH41 9HP	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288a	New director appointed	(9 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2006	88(2)R	Ad 29/11/04--------- £ si 2@1	(2 pages)
15 Dec 2006	363s	Return made up to 17/11/06; full list of members; amend	(7 pages)
22 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
12 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
27 Mar 2006	225	Accounting reference date shortened from 30/11/05 to 31/10/05	(1 page)
11 Jan 2006	363a	Return made up to 17/11/05; full list of members	(3 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)