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RED WATCH SECURITY LIMITED

Company number 06238237

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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)
21 Jan 2013 AD01 Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD on 21 January 2013
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jan 2011 AP01 Appointment of Mrs Sally Cooper as a director
10 Jan 2011 TM01 Termination of appointment of Andrew Cooper as a director
10 Jan 2011 TM01 Termination of appointment of Richard Brennan as a director
05 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Richard Nicholas Brennan on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Andrew James Cooper on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2009 363a Return made up to 04/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 04/05/08; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed
11 May 2007 287 Registered office changed on 11/05/07 from: 8 kings road clifton bristol BS8 4AB
11 May 2007 88(2)R Ad 11/05/07-11/05/07 £ si 99@1=99 £ ic 1/100
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned