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REDGRAVE SEARCH LIMITED

Company number 06386671

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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)
30 Jun 2009 288c Director's change of particulars / brian hamill / 24/06/2009
21 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
01 May 2009 288c Director's change of particulars / paul fox / 21/04/2009
06 Nov 2008 363a Return made up to 01/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / brian hamill / 01/10/2008
27 Oct 2008 288c Director's change of particulars / paul fox / 01/10/2008
27 Oct 2008 288c Director's change of particulars / james howells / 01/10/2008
27 Oct 2008 288c Director's change of particulars / somerled macdonald / 01/10/2008
27 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
05 Jun 2008 353 Location of register of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2008 288b Appointment terminated secretary a g secretarial LIMITED
05 Jun 2008 288b Appointment terminated director inhoco formations LIMITED
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 CERTNM Company name changed inhoco 4215 LIMITED\certificate issued on 14/04/08
14 Mar 2008 288a Secretary appointed shiao-mae chan
14 Mar 2008 288a Director appointed somerled alexander bosville macdonald
13 Mar 2008 288a Director appointed james howells
13 Mar 2008 288a Director appointed paul fox
13 Mar 2008 287 Registered office changed on 13/03/2008 from 150 aldersgate street london EC1A 4EJ
07 Nov 2007 288a New director appointed
01 Oct 2007 NEWINC Incorporation