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THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

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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 Jul 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Colin Adams as a director
06 Mar 2012 AP01 Appointment of Martin Morrow as a director
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
13 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
07 Dec 2010 SH02 Sub-division of shares on 18 November 2010
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 SH10 Particulars of variation of rights attached to shares
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 18/11/2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Tymon Broadhead as a director
23 Jun 2010 TM01 Termination of appointment of Mary Dawson as a director
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 16/03/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 16/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005