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RED COVER LIMITED

Company number 03885096

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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)
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2007 363a Return made up to 29/11/07; full list of members
29 Oct 2007 288a New director appointed
14 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Jun 2007 363s Return made up to 29/11/06; no change of members
11 May 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned;director resigned
21 Jan 2007 287 Registered office changed on 21/01/07 from: united house 23 dorset street london W1U 6EL
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed;new director appointed
18 Jan 2006 363a Return made up to 29/11/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 363a Return made up to 29/11/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
11 Dec 2003 363a Return made up to 29/11/03; full list of members
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed