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RED ROSE PAVEMENTS LIMITED

Company number 01925448

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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)
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A processed 29/04/05
13 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 155(6)a Declaration of assistance for shares acquisition
13 May 2005 AUD Auditor's resignation
13 May 2005 288b Director resigned
04 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 AA Accounts for a small company made up to 31 December 2004
11 Jan 2005 363s Return made up to 20/12/04; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 20/12/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 20/12/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 20/12/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
31 Jul 2000 AA Accounts for a small company made up to 31 December 1999
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 2000 CERTNM Company name changed red rose sealants (eastern) LTD.\certificate issued on 30/03/00
04 Feb 2000 363s Return made up to 20/12/99; full list of members