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Dato Capital United Kingdom

Redrow Holdings LTD

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Reports

Extended Company Report with Annual Accounts REDROW HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01990709
Record last updated Sunday, January 12, 2014 3:44:48 AM UTC
Official Address Redrow House St.David's Park Ewloe
There are 233 companies registered at this street
Postal Code CH53RX
Sector Construction of domestic buildings

Charts

Visits

REDROW HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Company name change Company name change
Registry Jul 1, 2010 Change of name certificate Change of name certificate
Registry Jul 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 18, 2010 Appointment of a woman Appointment of a woman
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Director 1990... Appointment of a man as Director 1990...
Registry Jun 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Mar 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of a director 1990... Resignation of a director 1990...
Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Annual return Annual return
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Sep 5, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 7, 2003 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Registry Sep 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2003 Appointment of a man as Secretary and Legal Director Appointment of a man as Secretary and Legal Director
Registry Dec 31, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2002 Annual return Annual return
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars 1990... Notice of change of directors or secretaries or in their particulars 1990...
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Annual return Annual return
Registry Oct 13, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 15, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 22, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Sep 3, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Registry Nov 29, 1994 Annual return 1990... Annual return 1990...
Registry Nov 29, 1994 Director's particulars changed Director's particulars changed
Financials Oct 14, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1994 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Feb 27, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 1994 Alter mem and arts Alter mem and arts
Registry Feb 10, 1994 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 10, 1994 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Feb 10, 1994 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 10, 1994 Reregistration plc-pri Reregistration plc-pri
Registry Jan 11, 1994 Alter mem and arts Alter mem and arts
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Nov 24, 1993 Annual return Annual return
Registry Jun 11, 1993 Memorandum of association Memorandum of association
Registry Jun 11, 1993 Removal of secretary/director Removal of secretary/director
Registry Jun 11, 1993 Alter mem and arts Alter mem and arts
Registry Mar 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 13, 1992 Annual accounts Annual accounts

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