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OUT OF THE RED LIMITED

Company number 04124139

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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)
27 May 2003 288b Director resigned
27 May 2003 288a New secretary appointed
24 Dec 2002 363s Return made up to 13/12/02; full list of members
27 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
31 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 13/12/01; full list of members
13 Nov 2001 88(2)R Ad 05/11/01--------- £ si 100000@.01=1000 £ ic 1400/2400
13 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
07 Feb 2001 88(2)R Ad 01/02/01--------- £ si 138000@.01=1380 £ ic 20/1400
07 Feb 2001 122 Div 01/02/01
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 1000/1000000 02/01/01
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 287 Registered office changed on 05/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
05 Jan 2001 288b Secretary resigned
13 Dec 2000 NEWINC Incorporation