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RED WHARF SYSTEMS LIMITED

Company number 04200648

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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)
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 17/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 17/04/08; full list of members
27 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 17/04/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jun 2006 363a Return made up to 17/04/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 17/04/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 17/04/04; full list of members
23 Jul 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/03
04 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
01 Jun 2002 363s Return made up to 17/04/02; full list of members
  • 363(287) ‐ Registered office changed on 01/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 287 Registered office changed on 27/04/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned