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REDCARE LOGISTICS LIMITED

Company number 05645697

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of John Pitts as a director
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Pitts on 6 December 2009
08 Dec 2009 CH01 Director's details changed for Kevin Pitts on 6 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 363s Return made up to 06/12/07; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 06/12/06; full list of members
07 Sep 2006 88(2)R Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006 288a New director appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288a New director appointed
06 Dec 2005 NEWINC Incorporation