- Company Overview for RED STAR PUB COMPANY (WR) LIMITED (SC194006)
- Filing history for RED STAR PUB COMPANY (WR) LIMITED (SC194006)
- People for RED STAR PUB COMPANY (WR) LIMITED (SC194006)
- More for RED STAR PUB COMPANY (WR) LIMITED (SC194006)
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) |
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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
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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 |