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RED E2 LIMITED

Company number 03829203

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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)
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 20/08/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from the courtyard unit 1 twigworth court business centre twigworth gloucestershire GL2 9PG
14 Sep 2007 363a Return made up to 20/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 169 £ ic 8800/6600 23/02/07 £ sr 2200@1=2200
07 Mar 2007 288b Director resigned
02 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 363s Return made up to 20/08/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 20/08/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 20/08/04; full list of members
  • 363(287) ‐ Registered office changed on 19/08/04
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
20 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 88(2)R Ad 19/11/01--------- £ si 8798@1
30 Dec 2002 123 Nc inc already adjusted 19/11/01
22 Dec 2002 287 Registered office changed on 22/12/02 from: 2 oriel terrace oriel road cheltenham gloucestershire GL50 1XP
20 Nov 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2002 288b Director resigned
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001