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RED SYSTEMS LTD

Company number 06014409

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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)
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,001
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jul 2014 NM01 Change of name by resolution
25 Jul 2014 CERTNM Company name changed red window systems LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
16 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,001
16 Jan 2014 CH03 Secretary's details changed for Mr John Donoghue on 30 November 2013
18 Jul 2013 AP03 Appointment of Mr John Donoghue as a secretary
11 Jul 2013 TM02 Termination of appointment of Lorna Mcneight as a secretary
27 Jun 2013 CH01 Director's details changed for Mr Michael James Green on 26 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,001
08 Nov 2012 CC04 Statement of company's objects
08 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete co objects in para 3 of mem 01/11/2012
08 Nov 2012 SH10 Particulars of variation of rights attached to shares
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AP03 Appointment of Mrs Lorna Mcneight as a secretary
26 Jan 2011 TM02 Termination of appointment of Anna Ruygrok Green as a secretary
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009