RED ARC ASSURED LIMITED

Company number 03507147

Date	Type	Description	View / Download
19 Aug 2014	AP01	Appointment of John Mark Dean as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Mr Paul James Johnston as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP03	Appointment of Ian Nash as a secretary on 29 July 2014	(3 pages)
19 Aug 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 the Strand London WC2N 5HR on 19 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014	(2 pages)
19 Aug 2014	AA03	Resignation of an auditor	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
31 Jul 2014	MR01	Registration of charge 035071470001, created on 30 July 2014	(59 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(9 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
17 Dec 2012	AP01	Appointment of Ian Michael Cornelius as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Christine Ann Husbands on 25 February 2012	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
09 Jan 2012	CH01	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next