RED HALL 3 LIMITED

Company number 03459916

Date	Type	Description	View / Download
30 Jan 2002	169	£ sr 63@1 01/07/99	(1 page)
17 Jan 2002	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/02	(6 pages)
15 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
27 Oct 2001	287	Registered office changed on 27/10/01 from: unit 2B henry crabb road littleport ely cambridgeshire CB6 1SE	(1 page)
21 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
12 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
15 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
23 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
23 Apr 1999	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
08 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
13 Feb 1998	122	Conve 29/01/98	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
04 Nov 1997	NEWINC	Incorporation	(21 pages)