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RED-M SERVICES LIMITED

Company number 03073608

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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)
14 Mar 2007 287 Registered office changed on 14/03/07 from: neptune house mercury park wycombe lane wooburn green bucks HP10 0HH
09 Jan 2007 395 Particulars of mortgage/charge
10 Nov 2006 287 Registered office changed on 10/11/06 from: graylands langhurstwood road horsham west sussex RH12 4QD
08 Nov 2006 AA Full accounts made up to 31 December 2005
06 Nov 2006 403a Declaration of satisfaction of mortgage/charge
06 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 288b Director resigned
25 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
31 Aug 2006 363s Return made up to 28/06/06; full list of members; amend
30 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
27 Jul 2006 363s Return made up to 28/06/05; full list of members
27 Jul 2006 363(287) Registered office changed on 27/07/06
28 Jun 2006 363s Return made up to 28/06/06; full list of members
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
11 Jan 2006 288b Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 AA Full accounts made up to 31 December 2004
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned