REDCASTLE (HOLDINGS) LIMITED

Company number 03958469

Date	Type	Description	View / Download
29 Jun 2011	TM02	Termination of appointment of Kimberly Rodie as a secretary	(1 page)
29 Jun 2011	AP03	Appointment of Miss Aisha Leah Waldron as a secretary	(2 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mrs Sally Wightman as a director	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for Mrs Gillian Hague on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011	(2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 28 August 2010	(7 pages)
13 Sep 2010	CH01	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
21 May 2010	AA	Accounts for a dormant company made up to 29 August 2009	(7 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
19 May 2009	288b	Appointment terminated secretary michelle cox	(1 page)
12 May 2009	288c	Secretary's change of particulars / kimberly rodie / 12/05/2009	(1 page)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 August 2008	(7 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
14 Nov 2008	288a	Secretary appointed kimberly donna rodie	(1 page)
14 Nov 2008	288b	Appointment terminated secretary jayabaduri bergamin	(1 page)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
10 Apr 2008	288a	Secretary appointed jayabaduri bergamin	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 1 September 2007	(7 pages)
07 Jan 2008	288a	New director appointed	(1 page)