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J. REDDINGTON LTD

Company number 03228216

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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)
26 Aug 2009 395 Duplicate mortgage certificatecharge no:5
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Aug 2009 363a Return made up to 25/06/09; full list of members
12 Jun 2009 AAMD Amended group of companies' accounts made up to 31 December 2008
01 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 288b Appointment terminated secretary john reddington
21 May 2009 288a Director and secretary appointed ronan gleeson
30 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from 18 silver street enfield middlesex EN1 3EG
25 Jun 2008 363a Return made up to 25/06/08; full list of members
22 May 2008 AA Group of companies' accounts made up to 31 July 2007
24 Sep 2007 288c Director's particulars changed
14 Aug 2007 AAMD Amended group of companies' accounts made up to 31 July 2006
31 Jul 2007 363a Return made up to 25/06/07; full list of members
24 May 2007 AA Group of companies' accounts made up to 31 July 2006
09 Dec 2006 395 Particulars of mortgage/charge
19 Oct 2006 363s Return made up to 25/06/06; full list of members; amend
16 Aug 2006 363a Return made up to 25/06/06; full list of members
03 Aug 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Group of companies' accounts made up to 31 July 2005
25 Apr 2006 288c Director's particulars changed
02 Dec 2005 88(2)R Ad 27/10/05--------- £ si 49900@1=49900 £ ic 100/50000
02 Dec 2005 123 Nc inc already adjusted 26/10/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital