REDCENTRIC MANAGED SOLUTIONS LIMITED

Company number 03410223

Date	Type	Description	View / Download
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
03 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
03 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
04 Dec 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
07 Sep 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
01 Oct 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
26 Aug 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Nov 2007	CERTNM	Company name changed tolerant systems LTD\certificate issued on 07/11/07	(2 pages)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
12 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(8 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
22 Dec 2006	363a	Return made up to 28/07/06; full list of members	(4 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 18/09/06