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RED COURT HOLDINGS LIMITED

Company number 05585960

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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)
30 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 88(2) Ad 12/06/09\gbp si 9@1=9\gbp ic 1/10\
25 Mar 2009 288b Appointment terminated director mandy latham
09 Mar 2009 288b Appointment terminated secretary charles latham
09 Mar 2009 288a Secretary appointed martin delves
09 Mar 2009 288a Director appointed charles douglas john latham
27 Nov 2008 363a Return made up to 19/11/08; full list of members
26 Nov 2008 363a Return made up to 07/10/08; full list of members
22 Oct 2008 288b Appointment terminated director karen kelsall-latham
22 Oct 2008 288a Director appointed mandy latham
05 Sep 2008 288a Director appointed karen kelsall-latham
05 Sep 2008 288a Secretary appointed charles douglas john latham
04 Sep 2008 288b Appointment terminated director martin delves
04 Sep 2008 288b Appointment terminated secretary paul riley
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
14 Nov 2007 363a Return made up to 07/10/07; full list of members
13 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 07/10/06; full list of members
30 Jan 2006 288c Director's particulars changed
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288a New director appointed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned