RED LION SECRETARIES LIMITED

Company number 05163215

Date	Type	Description	View / Download
31 Jul 2014	AD01	Registered office address changed from , C/O Sheridans, Whittington House Alfred Place, London, WC1E 7EA to C/O C/O 76 Wardour Street London W1F 0UR on 31 July 2014	(1 page)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(5 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AP01	Appointment of Mr Amit Patel as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Nina Lomas as a director	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
09 Oct 2008	288c	Director's change of particulars / nina lomas / 07/10/2008	(1 page)
01 Oct 2008	288c	Director and secretary's change of particulars / charlotte fox / 25/09/2008	(1 page)
23 Jul 2008	363s	Return made up to 25/06/08; no change of members	(8 pages)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
23 Apr 2008	288b	Appointment terminated director tahir basheer	(1 page)
11 Apr 2008	288b	Appointment terminated secretary colette marshall	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
10 Jul 2007	363s	Return made up to 25/06/07; no change of members	(8 pages)
28 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)