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RED RAW FOOD, DRINK AND COSMETICS LTD

Company number 03786858

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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)
02 Jun 2017 MR04 Satisfaction of charge 1 in full
18 Nov 2016 AD01 Registered office address changed from 14 Main Street Middleton Market Harborough LE16 8YU England to 14 Main Street Middleton Market Harborough Leicestershire LE16 8YU on 18 November 2016
17 Nov 2016 TM01 Termination of appointment of Stephen Leonard Tyas as a director on 5 October 2016
17 Nov 2016 AD01 Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to 14 Main Street Middleton Market Harborough LE16 8YU on 17 November 2016
17 Nov 2016 AP01 Appointment of Stuart Appleby as a director on 5 October 2016
23 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 150
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 150
05 Jul 2015 CH01 Director's details changed for Mr Stephen Leonard Tyas on 1 June 2015
05 Jul 2015 TM02 Termination of appointment of Stephen Leonard Tyas as a secretary on 1 June 2015
19 May 2015 TM01 Termination of appointment of Mary Anne Tyas as a director on 11 December 2014
15 Oct 2014 TM01 Termination of appointment of Lee Williams as a director on 13 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 150
27 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
25 Jun 2013 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 25 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Stephen Leonard Tyas on 1 October 2009