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RED LORRY YELLOW LORRY COMMUNICATIONS LIMITED

Company number 04650309

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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)
10 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 SH02 Sub-division of shares on 20 January 2015
09 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 MR04 Satisfaction of charge 1 in full
27 Oct 2014 MR04 Satisfaction of charge 2 in full
18 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of Stuart Grant as a director
22 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
30 May 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Stuart Wilson Grant on 23 October 2010
02 Nov 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2009 363a Return made up to 28/01/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT