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THE RED SKY CONSULTANCY LIMITED

Company number 03712950

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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)
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
13 Jun 2006 123 Nc inc already adjusted 15/01/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 88(2)R Ad 15/01/06--------- £ si 151@1
13 Jun 2006 288a New director appointed
14 Feb 2006 363s Return made up to 08/02/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 287 Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ
07 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 288c Director's particulars changed
24 Feb 2004 363s Return made up to 08/02/04; full list of members
23 Feb 2004 287 Registered office changed on 23/02/04 from: ascot sinclair sinclair house the avenue london W13 8NT
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 288b Secretary resigned