- Company Overview for RED LION 69 LIMITED (05869130)
- Filing history for RED LION 69 LIMITED (05869130)
- People for RED LION 69 LIMITED (05869130)
- Charges for RED LION 69 LIMITED (05869130)
- More for RED LION 69 LIMITED (05869130)
| 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) |
|---|---|---|---|
| 08 Apr 2015 | AD01 | Registered office address changed from Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW to 50 Clarendon Drive London SW15 1AH on 8 April 2015 | |
| 06 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 12 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 30 Jul 2014 | MISC | Section 519 | |
| 29 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 31 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 31 Aug 2011 | AD01 | Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES on 31 August 2011 | |
| 31 Aug 2011 | CH04 | Secretary's details changed for Pd Professional Secretarial Services Limited on 31 August 2011 | |
| 25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Nov 2010 | TM02 | Termination of appointment of Nigel Kidson as a secretary | |
| 19 Nov 2010 | AP04 | Appointment of Pd Professional Secretarial Services Limited as a secretary | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jul 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 13 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 03 Sep 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 24 Jul 2007 | 88(2)R | Ad 22/06/07--------- £ si 98@1=98 £ ic 2/100 | |
| 24 Jul 2007 | SA | Statement of affairs | |
| 18 Jul 2007 | 395 | Particulars of mortgage/charge |