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RED CENTRAL HOLDING LIMITED

Company number 06574910

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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)
26 Oct 2010 TM01 Termination of appointment of Tamara Dixon as a director
06 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
04 Nov 2009 AP01 Appointment of Ms Tamara Dixon as a director
01 Oct 2009 88(3) Particulars of contract relating to shares
25 Sep 2009 88(2) Ad 31/07/09\gbp si 747@1=747\gbp ic 53/800\
25 Sep 2009 88(2) Ad 01/08/09\gbp si 50@1=50\gbp ic 3/53\
28 Apr 2009 363a Return made up to 23/04/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
08 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 30/09/2008
18 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
29 Apr 2008 288a Director appointed mr marc lee iserman
29 Apr 2008 288a Director appointed mr stephan roger pearce
29 Apr 2008 288a Director appointed ms gail june swann
29 Apr 2008 288a Secretary appointed ms gail june swann
24 Apr 2008 288b Appointment terminated director creditreform (directors) LIMITED
24 Apr 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
23 Apr 2008 NEWINC Incorporation