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REDPLAY LIMITED

Company number 04358567

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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)
03 Mar 2003 AUD Auditor's resignation
26 Feb 2003 AA Accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 23/01/03; full list of members
16 Aug 2002 225 Accounting reference date shortened from 31/01/03 to 30/06/02
21 Jun 2002 88(2)R Ad 28/01/02-29/01/02 £ si 2@1=2 £ ic 1/3
25 Feb 2002 288a New director appointed
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Secretary resigned;director resigned
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: 312B high street orpington kent BR6 0NG
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 NEWINC Incorporation