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REDSKY IT (HOUNSLOW) LIMITED

Company number 02698759

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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)
10 Nov 2005 288b Director resigned
10 Nov 2005 190 Location of debenture register
21 Jan 2005 288c Secretary's particulars changed
15 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 AA Full accounts made up to 31 May 2004
06 Apr 2004 287 Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY
21 Jan 2004 AA Full accounts made up to 31 May 2003
21 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 288c Director's particulars changed
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 288c Director's particulars changed
21 Feb 2003 SA Statement of affairs
21 Feb 2003 88(2)R Ad 31/05/02-28/01/03 £ si 510809@1
12 Feb 2003 288b Director resigned
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 123 £ nc 1000000/1510809 31/05/02
03 Jan 2003 363s Return made up to 04/11/02; full list of members
22 Dec 2002 AA Full accounts made up to 31 May 2002
16 Jul 2002 288c Director's particulars changed
09 May 2002 AUD Auditor's resignation
19 Mar 2002 AA Full accounts made up to 31 May 2001
08 Nov 2001 363s Return made up to 04/11/01; full list of members
26 Oct 2001 288a New director appointed
08 Aug 2001 288a New director appointed