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REDSTATION LIMITED

Company number 03590745

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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)
03 Oct 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 395 Particulars of mortgage/charge
10 Nov 2000 CERTNM Company name changed datum one LIMITED\certificate issued on 13/11/00
30 Oct 2000 AA Accounts for a small company made up to 30 June 2000
26 Sep 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
05 Sep 2000 288b Director resigned
29 Aug 2000 288a New director appointed
24 May 2000 AA Accounts for a small company made up to 30 June 1999
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Sep 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
04 Mar 1999 287 Registered office changed on 04/03/99 from: 59 lansdowne street southsea hampshire PO5 4BA
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
27 Nov 1998 288b Director resigned
27 Nov 1998 287 Registered office changed on 27/11/98 from: 76 whitchurch road cardiff CF4 3LX
09 Nov 1998 CERTNM Company name changed masterlink computers LIMITED\certificate issued on 10/11/98
01 Jul 1998 NEWINC Incorporation