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RED HOTELS LIMITED

Company number 06547005

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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)
03 Oct 2012 AA Group of companies' accounts made up to 25 December 2011
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of Simon Baldwin as a director
19 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 104,255
21 Jan 2011 AA Accounts for a dormant company made up to 26 December 2010
21 Dec 2010 AP01 Appointment of Mrs Deborah Jane Wakefield as a director
21 Dec 2010 AP01 Appointment of Ms Rebecca Whittington as a director
19 Dec 2010 AP01 Appointment of Mr Simon Anthony David Baldwin as a director
19 Dec 2010 AA01 Current accounting period shortened from 31 December 2010 to 26 December 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Dec 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr James Robert Waghorn as a director
02 Dec 2010 AD01 Registered office address changed from Destiny Point Portloe Truro Cornwall TR2 5PL United Kingdom on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Mrs Emma Stratton on 16 November 2010
17 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from bedruthan house mawgan porth cornwall TR8 4BU united kingdom
18 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008 NEWINC Incorporation