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RED24 SALES LIMITED

Company number 04004496

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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)
15 Jun 2010 AA Full accounts made up to 31 March 2010
29 Jun 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
11 Jul 2008 AA Full accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / jonathan simpson tarling / 01/04/2008
13 Sep 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Director resigned
10 Aug 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 363s Return made up to 26/06/07; full list of members
19 Mar 2007 CERTNM Company name changed red 24 LIMITED\certificate issued on 19/03/07
14 Aug 2006 AA Full accounts made up to 31 March 2006
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conv shares 09/06/06
01 Aug 2006 363s Return made up to 26/06/06; full list of members
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005 363s Return made up to 26/06/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 288a New director appointed
09 May 2005 288b Director resigned
20 Dec 2004 287 Registered office changed on 20/12/04 from: 4TH floor 73 watling street london EC4M 9BL
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Secretary resigned