RED ROSE INVESTMENTS (TAMWORTH) LIMITED

Company number 03732127

Date	Type	Description	View / Download
09 Sep 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Return made up to 12/03/05; full list of members	(3 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
18 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
09 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
19 Mar 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
22 Jul 2002	CERTNM	Company name changed red rose taverns LIMITED\certificate issued on 22/07/02	(3 pages)
14 May 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
14 May 2002	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
29 Jun 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
23 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: the county hotel birmingham road walsall west midlands WS1 2NG	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2000	363s	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00	(7 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
05 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 11100@1=11100 £ ic 7000/18100	(2 pages)
05 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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