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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)
14 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Jan 2004 288a New director appointed
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
23 Jun 2003 395 Particulars of mortgage/charge
06 Mar 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288b Director resigned
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Jan 2001 123 Nc inc already adjusted 21/12/00
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Dec 2000 395 Particulars of mortgage/charge