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RED WINE THEATRE LTD

Company number 04970955

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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)
17 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed gardner business solutions LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
23 May 2011 AP01 Appointment of Andrew James Gardner as a director
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Colin John Gardner on 1 July 2010
26 Jan 2011 CH01 Director's details changed for Daniel William Gardner on 1 July 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Daniel William Gardner on 1 October 2009
20 Nov 2009 CH04 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 20/11/08; full list of members
07 Nov 2008 CERTNM Company name changed gardner computer services LIMITED\certificate issued on 10/11/08
17 Jan 2008 363a Return made up to 20/11/07; full list of members
17 Jan 2008 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2006 363a Return made up to 20/11/06; full list of members
10 Feb 2006 363a Return made up to 20/11/05; full list of members
10 Feb 2006 288c Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2004 363s Return made up to 20/11/04; full list of members