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RED STAR PUB COMPANY (WR II) LIMITED

Company number SC202689

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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)
16 Jan 2009 288b Appointment terminated director stuart sanders
16 Jan 2009 288a Director appointed richard stephen fulton
18 Aug 2008 288a Secretary appointed rachel elizabeth fletcher
15 Aug 2008 288b Appointment terminated secretary mark craig
24 Jul 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Sep 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Dec 2006 CERT15 Certificate of reduction of issued capital
22 Dec 2006 OC138 Reduction of iss capital and minute (oc) £ ic 180601000/ 19401000
29 Nov 2006 288c Secretary's particulars changed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2006 AA Accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 22/12/05; full list of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE
24 Nov 2005 288b Director resigned
02 Nov 2005 AA Accounts made up to 31 December 2004
17 Jan 2005 363a Return made up to 22/12/04; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
06 Aug 2004 288b Director resigned
15 Mar 2004 288c Director's particulars changed
17 Jan 2004 363a Return made up to 22/12/03; full list of members
07 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
06 Jan 2004 AA Accounts made up to 30 April 2003
25 Oct 2003 288c Secretary's particulars changed