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RED ROSE SEALANTS (EASTERN) LTD.

Company number 02892427

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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)
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 363s Return made up to 28/01/05; full list of members
20 Jul 2004 AA Accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 28/01/04; full list of members
31 Oct 2003 AA Accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 28/01/03; full list of members
10 Feb 2003 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 DocumentLocation of register of members address changed
10 Feb 2003 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
02 Nov 2002 AA Accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 28/01/02; full list of members
12 Sep 2001 AA Accounts made up to 31 December 2000
09 Feb 2001 363s Return made up to 28/01/01; full list of members
09 Feb 2001 363(287) Registered office changed on 09/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/01
31 Jul 2000 AA Accounts made up to 31 December 1999
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 MA Memorandum and Articles of Association
10 May 2000 CERTNM Company name changed lincote LIMITED\certificate issued on 11/05/00
10 Mar 2000 363s Return made up to 28/01/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Feb 1999 363s Return made up to 28/01/99; no change of members
22 Dec 1998 288b Director resigned
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors