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REDLINE SPECIALIST CARS LIMITED

Company number 03326062

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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)
15 Apr 2009 288c Director's change of particulars / robert milner / 30/09/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from the showroom 20 main street pool in wharfedale west yorkshire LS21 1LH
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
04 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / roderick milner / 01/09/2007
04 Mar 2008 288b Appointment terminated director john mcnamara
04 Mar 2008 288c Director's change of particulars / robert milner / 01/10/2007
04 Mar 2008 363a Return made up to 28/02/07; full list of members
19 Jul 2007 AA Accounts for a small company made up to 30 September 2006
02 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
05 Jul 2006 AA Accounts for a small company made up to 30 September 2005
05 Jul 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
15 Mar 2006 363a Return made up to 28/02/06; full list of members
15 Mar 2006 288c Director's particulars changed
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 MISC Minutes of board director
11 Oct 2005 88(2)R Ad 03/10/05--------- £ si 50000@1=50000 £ ic 1800/51800
05 Oct 2005 AA Accounts for a small company made up to 28 February 2005
21 Mar 2005 88(2)R Ad 01/02/05--------- £ si 98500@1
21 Mar 2005 123 Nc inc already adjusted 01/02/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 AA Accounts for a small company made up to 29 February 2004
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge