RED ROSE VELVETS LIMITED

Company number 01636367

Date	Type	Description	View / Download
01 Oct 1997	288b	Director resigned	(1 page)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
28 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
12 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF	(1 page)
10 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
29 Jul 1996	288	New director appointed	(2 pages)
11 Oct 1995	363s	Return made up to 29/09/95; no change of members	(4 pages)
20 Sep 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
28 Nov 1994	287	Registered office changed on 28/11/94 from: c/o edge and ellison 18-19 southampton place london WC1A 2AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
18 Oct 1994	363s	Return made up to 29/09/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	AA	Full accounts made up to 31 March 1993	(14 pages)
07 Nov 1993	363s	Return made up to 29/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	287	Registered office changed on 26/08/93 from: oak house 22-28 high street hythe kent CT21 5AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document