THE RED CONSULTANCY LIMITED

Company number 02913684

Date	Type	Description	View / Download
13 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New director appointed	(4 pages)
21 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
19 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
24 May 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
30 Jul 1999	363a	Return made up to 28/03/99; full list of members	(7 pages)
14 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
03 Jul 1998	363a	Return made up to 28/03/98; full list of members	(6 pages)
24 Jun 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
21 Apr 1998	288c	Secretary's particulars changed	(1 page)
11 Feb 1998	288c	Secretary's particulars changed	(1 page)
11 Feb 1998	363a	Return made up to 28/03/97; full list of members	(5 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: 22 melton street london NW1 2BW	(1 page)
10 Sep 1997	288b	Secretary resigned	(1 page)