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RED OAK TAVERNS LIMITED

Company number 07793587

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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)
20 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 19 December 2012
17 Dec 2012 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
31 Jul 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 31 July 2012
07 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
17 Feb 2012 AP01 Appointment of Richard Beenstock as a director
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
11 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
11 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name 23/12/2011
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 150,000
09 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Jan 2012 CERTNM Company name changed snrdco 3067 LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
05 Jan 2012 CONNOT Change of name notice
13 Dec 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
13 Dec 2011 TM01 Termination of appointment of Andrew Harris as a director
13 Dec 2011 AP01 Appointment of Mr Mark Grunnell as a director
30 Sep 2011 NEWINC Incorporation