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REDMANDARIN LIMITED

Company number 02830298

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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)
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Feb 2001 122 Div 08/02/01
23 Jan 2001 AA Full accounts made up to 31 December 1999
11 Aug 2000 287 Registered office changed on 11/08/00 from: cheapside house 138 cheapside london EC2V 6BB
27 Jun 2000 363s Return made up to 24/06/00; full list of members
23 Dec 1999 395 Particulars of mortgage/charge
12 Oct 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
11 Oct 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/99
07 Jul 1999 CERTNM Company name changed mandarin consulting LIMITED\certificate issued on 08/07/99
19 May 1999 288a New director appointed
18 May 1999 288a New director appointed
27 Apr 1999 CERTNM Company name changed karen earl (arts) LIMITED\certificate issued on 28/04/99
01 Feb 1999 AA Full accounts made up to 30 June 1998
21 Jun 1998 363s Return made up to 24/06/98; full list of members
21 Oct 1997 AA Full accounts made up to 30 June 1997
11 Jul 1997 363s Return made up to 24/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1997 287 Registered office changed on 21/05/97 from: 9, lower brook street, ipswich, IP4 1AG.
31 Dec 1996 AA Full accounts made up to 30 June 1996
03 Jul 1996 363s Return made up to 24/06/96; no change of members
02 Apr 1996 AA Full accounts made up to 30 June 1995
06 Jul 1995 363s Return made up to 24/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
28 Sep 1994 363x Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
24 Nov 1993 CERTNM Company name changed linknet LIMITED\certificate issued on 25/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed linknet LIMITED\certificate issued on 25/11/93