AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 13th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 2.00 GBP
capital
|
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TM01 |
Director's appointment terminated on Wed, 31st Jul 2013
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Sheridans 5th Floor Wardour Street London W1F 0UR England on Tue, 16th Jun 2015 to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Tue, 16th Jun 2015 secretary's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 16th Jun 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sheridans Whittington House Alfred Place London WC1E 7EA on Tue, 16th Jun 2015 to C/O Sheridans 5th Floor 76 Wardour Street London W1F 0UR
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 21st Oct 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Oct 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Oct 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Oct 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Jul 2011
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jul 2011 new director was appointed.
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Oct 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On Wed, 23rd Apr 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Apr 2008 Appointment terminated secretary
filed on: 11th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Dec 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Dec 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 18th Oct 2007 with complete member list
filed on: 18th, October 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 24th May 2007 New director appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th Mar 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 15th Nov 2006 with complete member list
filed on: 15th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 15/11/06
annual return
|
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 6th, July 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 14th Nov 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Thu, 11th Aug 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th May 2005 New director appointed
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Dec 2004 New director appointed
filed on: 16th, December 2004
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed red lion 39 LIMITEDcertificate issued on 08/12/04
filed on: 8th, December 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2004
| incorporation
|
Free Download
(21 pages)
|