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RED HOUSE BOOK CLUBS LIMITED

Company number 01226707

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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)
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 288a New director appointed
13 Jan 2004 288a New director appointed
29 Nov 2003 363s Return made up to 16/11/03; full list of members
29 Nov 2003 288b Director resigned
19 Nov 2003 AA Accounts made up to 31 May 2003
28 Nov 2002 363s Return made up to 16/11/02; full list of members
12 Nov 2002 AA Accounts made up to 31 May 2002
28 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
18 Jun 2002 AA Accounts made up to 31 May 2001
27 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
23 Nov 2001 363s Return made up to 16/11/01; full list of members
03 Apr 2001 AA Accounts made up to 31 May 2000
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288b Secretary resigned;director resigned
22 Nov 2000 363s Return made up to 16/11/00; full list of members
13 Jun 2000 288b Director resigned
17 Jan 2000 AA Full accounts made up to 31 May 1999
25 Nov 1999 363s Return made up to 16/11/99; full list of members
12 Feb 1999 AA Full accounts made up to 31 May 1998
04 Dec 1998 363s Return made up to 16/11/98; full list of members
17 Feb 1998 AA Full accounts made up to 31 May 1997
08 Dec 1997 363s Return made up to 16/11/97; full list of members