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THE RED CONSULTANCY LIMITED

Company number 02913684

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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)
02 Dec 2003 288c Director's particulars changed
08 Apr 2003 363a Return made up to 28/03/03; full list of members
20 Dec 2002 288c Director's particulars changed
12 Dec 2002 AA Full accounts made up to 28 February 2002
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
10 Oct 2002 288a New director appointed
10 Sep 2002 MISC Re aud stat
05 Aug 2002 288c Director's particulars changed
22 Jul 2002 155(6)a Declaration of assistance for shares acquisition
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 03/07/02
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22 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2002 363a Return made up to 28/03/02; full list of members
09 Apr 2002 288c Director's particulars changed
09 Apr 2002 288c Director's particulars changed
14 Feb 2002 288c Secretary's particulars changed
14 Dec 2001 AA Full accounts made up to 16 February 2001
02 Oct 2001 288a New director appointed
17 Sep 2001 288b Director resigned
05 Jul 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
16 Jun 2001 225 Accounting reference date extended from 16/02/02 to 28/02/02
13 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 16/02/01
16 May 2001 288a New director appointed
27 Apr 2001 AA Full accounts made up to 30 June 2000