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RED ROSE MORTGAGE SERVICES LIMITED

Company number 03811438

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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)
08 Sep 2015 TM01 Termination of appointment of James Hope Geddes as a director on 31 May 2015
08 Sep 2015 AP03 Appointment of Mr Mark Clinton Sedgley as a secretary on 1 June 2015
08 Sep 2015 TM02 Termination of appointment of James Hope Geddes as a secretary on 31 May 2015
08 Sep 2015 AP01 Appointment of Mr Mark Clinton Sedgley as a director on 1 June 2015
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jan 2014 TM01 Termination of appointment of John Haworth as a director
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Mr James Hope Geddes on 18 February 2013
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr James Hope Geddes on 1 March 2010
12 Aug 2010 CH03 Secretary's details changed for James Hope Geddes on 1 March 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2009 363a Return made up to 22/07/09; full list of members
10 Aug 2009 288c Director's change of particulars / john haworth / 11/07/2009
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Aug 2008 363a Return made up to 22/07/08; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006