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RED ROUTE LIMITED

Company number 05372980

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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)
15 Mar 2012 CH01 Director's details changed for Thomas Francis Brady on 27 August 2011
15 Mar 2012 CH01 Director's details changed for Robert Steven Cooper on 27 August 2011
13 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Thomas Francis Brady on 22 February 2010
15 Apr 2010 CH01 Director's details changed for Robert Steven Cooper on 22 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 22/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 22/02/08; full list of members
21 May 2008 288b Appointment terminated secretary red route LIMITED
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 395 Particulars of mortgage/charge
30 Mar 2007 363a Return made up to 22/02/07; full list of members
29 Mar 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288b Secretary resigned
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
08 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 14 evelyn terrace, richmond surrey london TW9 2TQ
30 Mar 2005 288a New director appointed