- Company Overview for RED BOX PROPERTY LIMITED (SC274656)
- Filing history for RED BOX PROPERTY LIMITED (SC274656)
- People for RED BOX PROPERTY LIMITED (SC274656)
- Charges for RED BOX PROPERTY LIMITED (SC274656)
- More for RED BOX PROPERTY LIMITED (SC274656)
| 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) |
|---|---|---|---|
| 03 Sep 2013 | CH01 | Director's details changed for Mr Derek Alexander Easton on 30 August 2013 | |
| 03 Sep 2013 | CH01 | Director's details changed for Mr Graham Morris on 30 August 2013 | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 11 Feb 2013 | TM02 | Termination of appointment of Marion Morris as a secretary | |
| 28 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 12 May 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 06 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 05 Jan 2009 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from 76 harburn road west calder EH55 8AT | |
| 20 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 18 Mar 2008 | 288c | Director's change of particulars / derek easton / 08/02/2008 | |
| 14 Mar 2008 | 288a | Secretary appointed marion morris | |
| 14 Mar 2008 | 288b | Appointment terminated secretary tania easton | |
| 05 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 30 Nov 2007 | 410(Scot) | Partic of mort/charge * | |
| 08 Nov 2007 | 363a | Return made up to 01/10/06; full list of members | |
| 08 Nov 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 08 Nov 2007 | 288c | Director's particulars changed | |
| 02 Nov 2007 | 410(Scot) | Partic of mort/charge * | |
| 02 Nov 2007 | 410(Scot) | Partic of mort/charge * |