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REDEHAM HOMES SOUTHERN LIMITED

Company number 04878464

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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)
03 Mar 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 363a Return made up to 27/08/08; full list of members; amend
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 288b Appointment terminate, director and secretary michael anthony hickey logged form
18 Dec 2008 88(2) Ad 12/12/08\gbp si 328591@1=328591\gbp ic 1/328592\
18 Dec 2008 123 Nc inc already adjusted 12/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 288b Appointment terminated director james hickey
18 Dec 2008 288a Secretary appointed gerrard michael mangan
29 Aug 2008 363a Return made up to 27/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / mark bailey / 27/08/2008
28 Jan 2008 288a New director appointed
27 Dec 2007 AA Full accounts made up to 30 April 2007
31 Aug 2007 363a Return made up to 27/08/07; full list of members
03 Jul 2007 288b Director resigned
06 Sep 2006 AA Full accounts made up to 30 April 2006
30 Aug 2006 363a Return made up to 27/08/06; full list of members
16 Feb 2006 AA Full accounts made up to 30 April 2005
27 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities