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RED HALL 3 LIMITED

Company number 03459916

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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 May 2006 AA Accounts for a medium company made up to 30 June 2005
16 Feb 2006 AUD Auditor's resignation
07 Feb 2006 288a New secretary appointed
31 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
24 Jan 2006 395 Particulars of mortgage/charge
23 Jan 2006 287 Registered office changed on 23/01/06 from: unit 4 the dock industrial park ely cambridgeshire CB7 4GS
23 Jan 2006 88(2)R Ad 13/01/06--------- £ si 8@1=8 £ ic 137/145
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agmt & debentures 13/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 155(6)a Declaration of assistance for shares acquisition
28 Nov 2005 363s Return made up to 04/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
29 Dec 2004 363s Return made up to 04/11/04; full list of members
29 Nov 2004 AA Accounts for a medium company made up to 30 June 2004
23 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
17 Nov 2003 363s Return made up to 04/11/03; full list of members
04 Dec 2002 AA Full accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 04/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed