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REDBURN (HOLDINGS) LIMITED

Company number 06870570

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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)
16 Jul 2012	TM01	Termination of appointment of Phillip Francis as a director	View PDF Termination of appointment of Phillip Francis as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
27 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	SH06	Cancellation of shares. Statement of capital on 20 June 2011 GBP 4,400	View PDF Cancellation of shares. Statement of capital on 20 June 2011 GBP 4,400 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
27 May 2011	TM01	Termination of appointment of Derek Johnson as a director	View PDF Termination of appointment of Derek Johnson as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH01	Director's details changed for Mr Phillip Francis on 9 April 2010	View PDF Director's details changed for Mr Phillip Francis on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Derek William Arthur Johnson on 9 April 2010	View PDF Director's details changed for Mr Derek William Arthur Johnson on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Christopher John Redburn on 9 April 2010	View PDF Director's details changed for Mr Christopher John Redburn on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288a	Director appointed mr christopher john redburn	View PDF Director appointed mr christopher john redburn - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Director appointed mr derek william arthur johnson	View PDF Director appointed mr derek william arthur johnson - link opens in a new window - 1 page (1 page)
20 Aug 2009	288a	Director appointed mr philip francis	View PDF Director appointed mr philip francis - link opens in a new window - 1 page (1 page)
20 Aug 2009	88(2)	Ad 14/08/09\gbp si 7998@1=7998\gbp ic 2/8000\	View PDF Ad 14/08/09\gbp si 7998@1=7998\gbp ic 2/8000\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2009	288b	Appointment terminated director james austin	View PDF Appointment terminated director james austin - link opens in a new window - 1 page (1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	View PDF Registered office changed on 03/06/2009 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ - link opens in a new window - 1 page (1 page)
27 May 2009	123	Nc inc already adjusted 20/05/09	View PDF Nc inc already adjusted 20/05/09 - link opens in a new window - 2 pages (2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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