RED CENTRE LIMITED

Company number 04482253

Date	Type	Description	View / Download
07 Sep 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
07 Sep 2004	363(287)	Registered office changed on 07/09/04
06 Jul 2004	122	S-div 27/05/04	(15 pages)
06 Jul 2004	123	Nc inc already adjusted 27/05/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 27/05/04
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2004	122	S-div 27/05/04	(3 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2004	123	£ nc 2000/20000 27/05/04	(1 page)
16 Mar 2004	AA	Accounts made up to 31 March 2003	(2 pages)
12 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2003	SA	Statement of affairs	(2 pages)
06 Nov 2003	88(2)R	Ad 01/09/03--------- £ si 80@1=80 £ ic 100/180	(2 pages)
09 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Jul 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
20 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
18 Aug 2002	287	Registered office changed on 18/08/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(3 pages)

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