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CHANGE RED LIMITED

Company number 00523478

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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)
07 Aug 2013 AAMD Amended accounts made up to 31 December 2010
07 Aug 2013 AAMD Amended accounts made up to 31 December 2009
07 Aug 2013 AAMD Amended accounts made up to 31 December 2008
07 Aug 2013 AAMD Amended accounts made up to 31 December 2007
07 Aug 2013 AAMD Amended accounts made up to 31 December 2006
07 Aug 2013 AAMD Amended accounts made up to 31 December 2005
07 Aug 2013 AAMD Amended accounts made up to 31 December 2004
07 Feb 2013 AA Accounts for a medium company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Russell Bradley Mason on 1 August 2012
23 Apr 2012 AA Full accounts made up to 31 August 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AR01 Annual return made up to 24 August 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AA Full accounts made up to 31 December 2009
11 Mar 2011 AD01 Registered office address changed from Hartley House 23 Stanningley Road Leeds LS12 3AU on 11 March 2011
10 Mar 2011 CERTNM Company name changed clc finance LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
10 Mar 2011 CONNOT Change of name notice
01 Sep 2010 AP01 Appointment of Mr Russell Bradley Mason as a director
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13