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RED D LIMITED

Company number 04044119

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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)
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New secretary appointed
02 Mar 2003 287 Registered office changed on 02/03/03 from: 20 havelock road hastings east sussex TN34 1BP
02 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub of shares 15/11/02
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 287 Registered office changed on 02/03/03 from: unit 9 the glasshouse 49A goldhawk road london W12 8QP
02 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/11/02
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2002 AA Accounts for a dormant company made up to 30 November 2001
15 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: ground floor 28 agate road,london W6 0AH
15 Sep 2000 225 Accounting reference date extended from 31/07/01 to 30/11/01
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
31 Jul 2000 NEWINC Incorporation