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REDFISH HOLDINGS LIMITED

Company number 07071128

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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)
21 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AD01	Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012	View PDF Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2011	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 10 July 2011	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 10 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
14 Apr 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AP01	Appointment of Lorraine Deborah Redland as a director	View PDF Appointment of Lorraine Deborah Redland as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 April 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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