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RED STAR PUB COMPANY (WR) LIMITED

Company number SC194006

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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)
14 Dec 2011 TM02 Termination of appointment of Rachel Fletcher as a secretary
14 Dec 2011 TM01 Termination of appointment of Rajesh Sivaraman as a director
14 Dec 2011 TM01 Termination of appointment of James Goddard as a director
14 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 1 December 2011
14 Dec 2011 AD01 Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Carlotta Talbot as a director
08 Aug 2011 TM01 Termination of appointment of Danny Duke as a director
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Rajesh Sivaraman as a director
28 Jan 2010 TM01 Termination of appointment of a director
28 Jan 2010 TM01 Termination of appointment of a director
28 Jan 2010 AP01 Appointment of Mr Stephen Brian Eighteen as a director
28 Jan 2010 AP01 Appointment of Danny Andrew Duke as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009 288a Director appointed mr paul richard aubery
07 Aug 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288b Appointment terminated director j mcnamara
30 Mar 2009 363a Return made up to 04/03/09; full list of members
25 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
17 Jan 2009 288a Director appointed alistair richmond aitken
16 Jan 2009 288a Director appointed j michael mcnamara
16 Jan 2009 288a Director appointed richard stephen fulton