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RED2BLACK COLLECTIONS LIMITED

Company number 04821607

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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)
02 Jul 2008 288a Director appointed michael david adams
24 Jun 2008 288b Appointment terminated director james rowley
15 May 2008 288a Director appointed neil ogden logged form
30 Apr 2008 288a Director appointed james edward rowley
30 Apr 2008 288a Director appointed neil joseph ogden
11 Mar 2008 288a Director appointed nicholas john cherry
11 Mar 2008 288a Director appointed robert john browning
19 Feb 2008 288b Director resigned
28 Jan 2008 CERTNM Company name changed collectone LIMITED\certificate issued on 28/01/08
29 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 04/07/07; full list of members
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288a New secretary appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2006 288b Director resigned
06 Sep 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 04/07/05; full list of members
21 Jul 2005 363s Return made up to 04/07/04; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: international house hillards court chester business park chester CH4 9QP
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 287 Registered office changed on 21/07/04 from: ryder street west bromwich west midlands B70 0EJ
14 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03