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REDHOUSE CASTLE LIMITED

Company number SC149006

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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)
22 Jun 1998 288b Director resigned
15 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Mar 1998 363s Return made up to 14/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1997 AA Accounts for a dormant company made up to 31 March 1997
21 Feb 1997 363s Return made up to 14/02/97; no change of members
23 Dec 1996 288b Secretary resigned
23 Dec 1996 288a New secretary appointed
10 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Feb 1996 363s Return made up to 14/02/96; no change of members
  • 363(287) ‐ Registered office changed on 28/02/96
23 May 1995 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
23 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1995 363s Return made up to 14/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; full list of members
14 Apr 1994 CERTNM Company name changed pearlsudden LIMITED\certificate issued on 15/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pearlsudden LIMITED\certificate issued on 15/04/94
12 Apr 1994 287 Registered office changed on 12/04/94 from: 66 queen street edinburgh EH2 4NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/94 from: 66 queen street edinburgh EH2 4NE
12 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation