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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)
18 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
15 Apr 2011 AP01 Appointment of Mrs Perena Barrett as a director
15 Apr 2011 AP01 Appointment of Andrea Jayne Carter as a director
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
31 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
24 Mar 2011 TM01 Termination of appointment of Helen Nowicka as a director
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
15 Oct 2010 AP01 Appointment of Benjamin Richard Dutton as a director
14 Oct 2010 TM01 Termination of appointment of Matthew Buchanan as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Patrick Austin Pearson on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Emily Morgan on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Matthew Paul Buchanan on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Paul Thomas Gittins on 1 October 2009
11 Oct 2010 CH01 Director's details changed for David Vindel on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Georgina Claire Chapman on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Isobel Kate Coney on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Andrew Timothy Baiden on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Amanda Jane Duncan on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Michael Morgan on 1 October 2010
07 Oct 2010 CH01 Director's details changed for Emily Morgan on 1 October 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009