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RED STAR PARCELS LIMITED

Company number 03095533

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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)
03 Feb 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Feb 2008 363s Return made up to 31/12/07; full list of members
13 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned;director resigned
02 Dec 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 363s Return made up to 31/12/06; full list of members
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned
31 Jul 2006 AA Full accounts made up to 1 October 2005
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
29 Mar 2006 AUD Auditor's resignation
09 Feb 2006 363s Return made up to 31/12/05; full list of members
09 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed