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RED BREEZE LIMITED

Company number 04410217

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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)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 123 £ nc 100/250100 31/07/02
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 287 Registered office changed on 20/03/03 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS
20 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
13 Feb 2003 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
05 Apr 2002 NEWINC Incorporation