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RED MIST LEISURE LIMITED

Company number 05124400

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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 Jun 2010 AP01 Appointment of Julle Anita Phipps as a director
28 Jun 2010 TM02 Termination of appointment of Jeremy Robson as a secretary
28 Jun 2010 AD01 Registered office address changed from the Duke of Cambridge Tilford Road Tilford Farnham Surrey GU10 2DD on 28 June 2010
06 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
29 May 2009 363a Return made up to 11/05/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
23 Sep 2008 363a Return made up to 11/05/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: 73 the street charlwood horley surrey RH6 0DS
22 Jun 2007 363a Return made up to 11/05/07; full list of members
19 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
31 Aug 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 88(2)R Ad 29/10/05--------- £ si 238@1=238 £ ic 1351/1589
14 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
02 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 288b Director resigned
18 Aug 2005 288b Director resigned
04 Aug 2005 287 Registered office changed on 04/08/05 from: c/o mcnaught & co 189 wokingham road reading berkshire RG6 1LT
04 Aug 2005 288a New director appointed
29 Jun 2005 363s Return made up to 11/05/05; full list of members
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed