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RED MIRACLE (WOKINGHAM) LIMITED

Company number 04991969

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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 Dec 2006 363s Return made up to 11/12/06; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
08 Dec 2005 363s Return made up to 11/12/05; full list of members
30 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 11/12/04; full list of members
15 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 88(2)R Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed;new director appointed
19 Dec 2003 287 Registered office changed on 19/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
11 Dec 2003 NEWINC Incorporation