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RED-CHAR LIMITED

Company number 06848348

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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)
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 12,500
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 12,500
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 12,490
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2009
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AA01 Current accounting period shortened from 31 March 2010 to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Richard Rowson on 1 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Stephen John Gore on 1 March 2010
04 Jan 2010 MEM/ARTS Memorandum and Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2009 NEWINC Incorporation