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RED AND GRAY LIMITED

Company number 04311801

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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)
08 Dec 2004 CERTNM Company name changed construction lines LIMITED\certificate issued on 08/12/04
24 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 24/11/04
  • 363(288) ‐ Director's particulars changed
21 May 2004 395 Particulars of mortgage/charge
14 May 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Nov 2003 363s Return made up to 26/10/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
13 Nov 2002 363s Return made up to 26/10/02; full list of members
26 Jul 2002 287 Registered office changed on 26/07/02 from: 44 haymoor lichfield staffordshire WS14 9SS
03 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2001 88(2)R Ad 27/10/01--------- £ si 25@1=25 £ ic 75/100
03 Dec 2001 88(2)R Ad 27/10/01--------- £ si 74@1=74 £ ic 1/75
03 Dec 2001 287 Registered office changed on 03/12/01 from: 23 oak woods cannock staffordshire WS11 1UY
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288b Director resigned
26 Oct 2001 NEWINC Incorporation