RED LANTERN (CHEPSTOW) LIMITED

Company number 03726694

Date	Type	Description	View / Download
09 Jan 2007	LIQ	Dissolved	(1 page)
09 Oct 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
09 Oct 2006	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 May 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 May 2005	4.20	Statement of affairs	(6 pages)
04 May 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 May 2005	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF	(1 page)
05 Aug 2004	363s	Return made up to 04/03/04; full list of members	(6 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
13 Feb 2004	363s	Return made up to 04/03/03; full list of members	(6 pages)
02 Dec 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
27 Nov 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
06 Dec 2001	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
11 May 2001	363s	Return made up to 04/03/01; full list of members	(6 pages)
22 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
24 Mar 2000	363s	Return made up to 04/03/00; full list of members	(6 pages)
24 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
16 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)