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RED GROUSE PROPERTY LIMITED

Company number 06826202

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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)
30 Apr 2010 CH01 Director's details changed for Ms Jayne Eleanor Mcgivern on 30 April 2010
30 Apr 2010 AD01 Registered office address changed from 9 Northumberland Place London W2 5BS United Kingdom on 30 April 2010
27 Apr 2010 SH02 Sub-division of shares on 14 April 2010
22 Apr 2010 SH08 Change of share class name or designation
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 14/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Ms Jayne Eleanor Mcgivern on 22 February 2010
16 Mar 2010 CH03 Secretary's details changed for David Kenneth Crosslands on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Jayne Eleanor Mcgivern on 16 March 2010
10 Mar 2010 AP01 Appointment of Mr Andrew Barrow as a director
10 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 AP01 Appointment of Mr Steve Robson as a director
18 Nov 2009 AD01 Registered office address changed from 42 Bruton Place London W1J 6AP Uk on 18 November 2009
23 Feb 2009 NEWINC Incorporation