THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

Date	Type	Description	View / Download
10 Oct 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
07 Apr 2006	363a	Return made up to 16/03/06; full list of members	(4 pages)
07 Apr 2006	353	Location of register of members	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(17 pages)
12 Dec 2005	288a	New director appointed	(3 pages)
24 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(5 pages)
17 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2005	288a	New secretary appointed	(1 page)
12 Jun 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	363a	Return made up to 16/03/05; full list of members	(20 pages)
22 Dec 2004	AA	Full accounts made up to 29 February 2004	(16 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
02 Apr 2004	363a	Return made up to 16/03/04; full list of members	(22 pages)
02 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 8599@.05=429 £ ic 2047/2476	(13 pages)
10 Feb 2004	88(2)R	Ad 01/10/03--------- £ si 8674@.005=43 £ ic 2004/2047	(12 pages)
16 Dec 2003	AA	Full accounts made up to 28 February 2003	(16 pages)