RED CARNATION LIMITED

Company number 01706965

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Apr 2004	CERTNM	Company name changed tollman-hundley hotels (uk) limi ted\certificate issued on 06/04/04	(2 pages)
10 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
14 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
20 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	363s	Return made up to 10/11/01; full list of members	(6 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
10 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
16 Dec 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
02 May 1999	363s	Return made up to 10/11/98; no change of members	(4 pages)
02 May 1999	363s	Return made up to 10/11/97; no change of members	(4 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)