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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)
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288b Director resigned
08 Nov 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Dec 2002 363a Return made up to 29/11/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Feb 2002 288c Director's particulars changed
24 Jan 2002 363a Return made up to 29/11/01; full list of members
06 Apr 2001 288a New secretary appointed
02 Apr 2001 363a Return made up to 29/11/00; full list of members
02 Apr 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
02 Apr 2001 287 Registered office changed on 02/04/01 from: c/o chanter browne & curry 1 plato place 72-74 saint dionis road london SW6 4TU
02 Apr 2001 88(2)R Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
02 Apr 2001 288b Secretary resigned
20 Jul 2000 395 Particulars of mortgage/charge
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
29 Nov 1999 NEWINC Incorporation