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RED SQUARE CREATIVE CONSULTANTS LIMITED

Company number 03982610

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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 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2011 AP01 Appointment of Mrs Rosaleen Mary O'shea as a director
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Keith Bamber as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 18 November 2010
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for John Richard Elwyn Northey on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Mr Keith Bamber on 1 October 2009
30 Apr 2010 CH03 Secretary's details changed for John Richard Elwyn Northey on 1 October 2009
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 16/04/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 28/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 28/04/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288a New secretary appointed
31 May 2006 363a Return made up to 28/04/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005