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RED STAR PUB COMPANY (WR III) LIMITED

Company number 04089947

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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 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey.
05 Nov 2014 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014
05 Nov 2014 TM01 Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014
05 Nov 2014 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014.
05 Nov 2014 AP01 Appointment of Mr David Michael Forde as a director on 3 November 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AA Full accounts made up to 31 December 2012
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Mr Christopher John Moore on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013
13 Nov 2013 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013
30 Nov 2012 AA01 Current accounting period extended from 1 December 2012 to 31 December 2012
07 Nov 2012 AA Full accounts made up to 1 December 2011
19 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Christopher John Moore on 19 October 2012
19 Oct 2012 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012
18 Oct 2012 AP01 Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director
12 Apr 2012 CERTNM Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AP01 Appointment of Mr Gavin Nimmo Cameron as a director
30 Jan 2012 TM01 Termination of appointment of Stephen Mcquade as a director