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RED HOUSE MANAGEMENT (WHITBY) LIMITED

Company number 04680225

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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)
28 Mar 2008 288b Appointment terminated director lisa robinson
28 Mar 2008 288b Appointment terminated director john robinson
28 Mar 2008 288b Appointment terminated secretary lisa robinson
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
03 Nov 2007 288a New director appointed
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 27/02/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 1 the orangery carr hall gardens the carrs ruswarp whitby north yorkshire YO21 1RW
20 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 27/02/06; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: 1 the orangery carr hall gardens the carrs rusward whitby north yorkshire YO21 1RW
17 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 AA Accounts for a dormant company made up to 28 February 2004
24 Mar 2005 363s Return made up to 27/02/05; full list of members
07 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
08 Jun 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New secretary appointed;new director appointed