- Company Overview for RED SQUARE BEVERAGES LIMITED (03920408)
- Filing history for RED SQUARE BEVERAGES LIMITED (03920408)
- People for RED SQUARE BEVERAGES LIMITED (03920408)
- Charges for RED SQUARE BEVERAGES LIMITED (03920408)
- Registers for RED SQUARE BEVERAGES LIMITED (03920408)
- More for RED SQUARE BEVERAGES LIMITED (03920408)
| 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) |
|---|---|---|---|
| 01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 09 Dec 2015 | TM02 | Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 | |
| 09 Dec 2015 | AP03 | Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 | |
| 08 May 2015 | TM01 | Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 | |
| 13 Apr 2015 | AA | Full accounts made up to 28 June 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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|
| 08 Jan 2015 | MR01 | Registration of charge 039204080006, created on 6 January 2015 | |
| 03 Apr 2014 | AA | Full accounts made up to 29 June 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 14 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Full accounts made up to 25 June 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of John Halewood as a director | |
| 02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Full accounts made up to 26 June 2010 | |
| 09 Jun 2010 | RESOLUTIONS |
Resolutions
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| 09 Jun 2010 | CC04 | Statement of company's objects | |
| 26 May 2010 | AP01 | Appointment of Mr Andrew Donald Smallman as a director | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Simon John Oldroyd on 24 February 2010 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 20 Dec 2009 | AA | Full accounts made up to 27 June 2009 | |
| 05 May 2009 | AA | Full accounts made up to 28 June 2008 | |
| 06 Mar 2009 | 288a | Secretary appointed peter luke horsfall |