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RED ISLAND CONSULTING LIMITED

Company number 04384210

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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)
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 363a Return made up to 28/02/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363a Return made up to 28/02/04; full list of members
24 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Dec 2003 288a New director appointed
11 Nov 2003 288a New director appointed
25 Oct 2003 288b Director resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
03 Sep 2003 CERTNM Company name changed red island consultancy LIMITED\certificate issued on 03/09/03
26 Aug 2003 363a Return made up to 28/02/03; full list of members
04 Nov 2002 288a New director appointed
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
02 Oct 2002 88(2)R Ad 27/05/02--------- £ si 199@1=199 £ ic 1/200
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288a New director appointed
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
12 Jun 2002 123 Nc inc already adjusted 27/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital