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RED LION LIMITED(THE)

Company number 01672560

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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)
16 Jun 2014 AA Accounts for a small company made up to 28 February 2014
27 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 92,392
08 Aug 2013 AA Accounts for a small company made up to 28 February 2013
10 Jan 2013 TM01 Termination of appointment of Richard Gill as a director
28 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Robert David Challans as a director
30 Jul 2012 TM01 Termination of appointment of Leslie Edwards as a director
11 Jun 2012 AA Full accounts made up to 29 February 2012
11 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 28 February 2011
27 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mark Christopher Waters on 1 January 2010
14 Sep 2010 CH01 Director's details changed for Richard John Gill on 1 January 2010
13 Sep 2010 AP01 Appointment of Clifford Robert Cooper as a director
13 Sep 2010 TM01 Termination of appointment of Clifford Cooper as a director
14 Jun 2010 AA Full accounts made up to 28 February 2010
11 Sep 2009 363a Return made up to 26/07/09; full list of members
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amending table a 14/06/2009
23 Jun 2009 AA Full accounts made up to 28 February 2009
20 May 2009 287 Registered office changed on 20/05/2009 from wagstaffs richmond house walkern road off high street stevenage hertfordshire SG1 3QP
18 Dec 2008 288b Appointment terminated director matthew barnes
15 Dec 2008 363a Return made up to 17/07/08; full list of members
27 Oct 2008 288a Director appointed alison jeffers
01 Oct 2008 288a Director appointed richard john gill
18 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital