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THE RED HOUSE CONSULTING LIMITED

Company number 06031650

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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)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH03	Secretary's details changed for Linda Ann Whybrow on 21 December 2010	View PDF Secretary's details changed for Linda Ann Whybrow on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	CH01	Director's details changed for Ruth Eileen Sturkey on 19 December 2009	View PDF Director's details changed for Ruth Eileen Sturkey on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288c	Director's change of particulars / ruth sturkey / 20/11/2008	View PDF Director's change of particulars / ruth sturkey / 20/11/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	88(2)	Ad 19/03/08\gbp si 1111@1=1111\gbp ic 10000/11111\	View PDF Ad 19/03/08\gbp si 1111@1=1111\gbp ic 10000/11111\ - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 19/03/2008	View PDF Resolutions RES13 ‐ Division 19/03/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	88(2)R	Ad 13/02/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 13/02/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	123	Nc inc already adjusted 13/02/07	View PDF Nc inc already adjusted 13/02/07 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorisation exp 5 yrs 13/02/07
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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