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RED CITADEL LIMITED

Company number 03779566

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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)
11 Feb 2011 AP03 Appointment of Mr Stephen James Hubner as a secretary
02 Sep 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Stephen James Hubner on 28 May 2010
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Jun 2009 363a Return made up to 28/05/09; full list of members
26 Jun 2009 353 Location of register of members
26 Jun 2009 190 Location of debenture register
26 Jun 2009 287 Registered office changed on 26/06/2009 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL
25 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Jun 2008 363a Return made up to 28/05/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Jul 2007 363a Return made up to 28/05/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
03 Feb 2007 287 Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB
16 Jun 2006 363a Return made up to 28/05/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
12 Aug 2005 363s Return made up to 28/05/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 May 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor south bucklersbury house 83 cannon street london EC4N 8SW
18 Jun 2004 363s Return made up to 28/05/04; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
09 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/09/2021 under section 1088 of the Companies Act 2006
12 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
11 Jun 2002 363s Return made up to 28/05/02; full list of members
20 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001