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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)
17 Nov 2005 190 Location of debenture register
17 Nov 2005 353 Location of register of members
17 Nov 2005 325 Location of register of directors' interests
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec apt res sig rem 30/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re mandates to bankers 30/09/05
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned;director resigned
02 Mar 2005 AA Full accounts made up to 2 October 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Jul 2004 AA Full accounts made up to 27 September 2003
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
20 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Oct 2003 288b Director resigned
04 Jul 2003 288c Director's particulars changed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 1 st georges way bermuda park industrial nuneaton warwickshire CV10 7JS
12 Mar 2003 AUD Auditor's resignation
07 Feb 2003 AA Full accounts made up to 28 September 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jul 2002 AA Full accounts made up to 29 September 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members