EQUITY RED STAR HOLDINGS LIMITED

Company number 05661236

Date	Type	Description	View / Download
08 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for John Edward Josiah on 22 December 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
21 Jan 2009	288b	Appointment terminated director keith charlton	(1 page)
21 Jan 2009	288a	Director appointed john edward josiah	(3 pages)
19 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(8 pages)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	(1 page)
09 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
31 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
08 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
20 Jan 2006	CERTNM	Company name changed ersh LIMITED\certificate issued on 20/01/06	(2 pages)
22 Dec 2005	NEWINC	Incorporation	(20 pages)

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