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RED REPRESENTS LIMITED

Company number 04014938

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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)
20 Sep 2004 288b Director resigned
20 Sep 2004 288c Secretary's particulars changed;director's particulars changed
01 Sep 2004 287 Registered office changed on 01/09/04 from: the ground floor suite G1 buckingham court 78 buckingham gate london SW1E 6PE
05 Aug 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/08/04
28 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
22 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
26 Jul 2003 363s Return made up to 14/06/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
02 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/02
15 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
11 Sep 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 88(2)R Ad 01/06/01--------- £ si 327@1=327 £ ic 673/1000
28 Mar 2001 88(2)R Ad 20/02/01--------- £ si 670@1=670 £ ic 3/673
06 Mar 2001 288c Director's particulars changed
06 Mar 2001 287 Registered office changed on 06/03/01 from: unit 1 98 de beauvoir road london N1 4EN
06 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288a New director appointed
19 Jun 2000 88(2)R Ad 14/06/00--------- £ si 2@1=2 £ ic 1/3
19 Jun 2000 287 Registered office changed on 19/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
14 Jun 2000 NEWINC Incorporation