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RED SEAL RESOURCES LIMITED

Company number 06828139

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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)
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr John Charles Longdon as a director
08 Dec 2011 CERTNM Company name changed octagon china LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Apr 2011 AD01 Registered office address changed from Brook Hall Brook Road Tiptree Essex CO5 0RQ on 4 April 2011
04 Apr 2011 TM01 Termination of appointment of John Longdon as a director
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Kevin Pike on 1 March 2011
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
20 May 2010 AD01 Registered office address changed from 107 Charterhouse Street London EC1M 6PT on 20 May 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Jun 2009 287 Registered office changed on 26/06/2009 from mitre house 160 aldersgate street london EC1A 4DD
26 Jun 2009 88(2) Ad 24/06/09\gbp si 1@1=1\gbp ic 1/2\
26 Jun 2009 288b Appointment terminated director mitre directors LIMITED
26 Jun 2009 288b Appointment terminated director william yuill
26 Jun 2009 288a Director appointed kevin pike
26 Jun 2009 288a Director appointed john charles longdon
26 Jun 2009 288b Appointment terminated secretary mitre secretaries LIMITED
23 Jun 2009 CERTNM Company name changed intercede 2322 LIMITED\certificate issued on 23/06/09
24 Feb 2009 NEWINC Incorporation