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RED MIST SERVICES LTD

Company number 03528484

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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)
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 63
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 63
10 Mar 2014 TM02 Termination of appointment of Jill Peters as a secretary
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 45
04 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2014 SH03 Purchase of own shares.
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
08 Feb 2013 AP03 Appointment of Jill Christine Peters as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Angus Warwick Peters on 1 August 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 TM02 Termination of appointment of Jill Peters as a secretary
26 Apr 2011 AD01 Registered office address changed from Riverhall House, Solomons Lane Mountfield Robertsbridge East Sussex TN32 5LY on 26 April 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 Jul 2009 MEM/ARTS Memorandum and Articles of Association
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 123 Nc inc already adjusted 21/05/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2009 363a Return made up to 17/03/09; full list of members