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RED FACILITIES LIMITED

Company number SC221606

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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)
23 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 151,000
21 Aug 2013 CH01 Director's details changed for Maxwell John Howarth on 9 August 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for David Allan Johnston on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Maxwell John Howarth on 31 August 2010
12 Jul 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2010 MISC Form 123-01/01/05
25 Jan 2010 CH01 Director's details changed for David Allan Johnston on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David Allan Johnston on 25 January 2010
12 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 288a Secretary appointed wymet secretarial services LIMITED
06 Mar 2009 288b Appointment terminated secretary charles hargreaves
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 26/07/08; full list of members
02 Jul 2008 288c Director's change of particulars / david johnston / 02/07/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 88(2)R Ad 01/01/05--------- £ si 98@1.000=98
28 Aug 2007 363a Return made up to 26/07/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 31 December 2005