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RED E4 DEVELOPMENT LIMITED

Company number 04732538

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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)
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 13/04/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Jul 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 288c Director's particulars changed
14 Jun 2005 288c Director's particulars changed
02 Jun 2005 395 Particulars of mortgage/charge
26 Feb 2005 395 Particulars of mortgage/charge
27 Sep 2004 AA Total exemption small company accounts made up to 28 February 2004
15 Sep 2004 288c Secretary's particulars changed
21 Jul 2004 363s Return made up to 13/04/04; full list of members
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04
07 Apr 2004 288b Director resigned
07 Apr 2004 88(2)R Ad 22/03/04--------- £ si 98@1=98 £ ic 2/100
18 Feb 2004 288b Secretary resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: 13 university road leicester LE1 7RA
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed
13 Apr 2003 NEWINC Incorporation