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REDLYNCH LEISURE INSTALLATIONS LIMITED

Company number 03323071

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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)
06 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2009 363a Return made up to 24/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Nov 2008 169 Gbp ic 6/4\17/10/08\gbp sr 2@1=2\
04 Nov 2008 288a Director appointed danielle macleod
04 Nov 2008 288a Director appointed kristina harrison
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/10/2008
23 Oct 2008 288b Appointment terminated director robert lilley
23 Oct 2008 288b Appointment terminated director doris crosse
31 Mar 2008 363s Return made up to 24/02/08; no change of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Mar 2007 363s Return made up to 24/02/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
03 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
07 Mar 2003 363s Return made up to 24/02/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Feb 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed