Advanced company searchLink opens in new window

REDTURTLE LIMITED

Company number 04622532

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
31 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
21 Dec 2006 363a Return made up to 20/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288c Secretary's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB
18 Jan 2006 363a Return made up to 20/12/05; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
21 Jan 2004 363s Return made up to 20/12/03; full list of members
18 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 88(2)R Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
19 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288a New director appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned