RED HOUSE BOOKS LIMITED

03306973
WESTFIELD ROAD SCOLASTIC BOOK CLUBS LIMITED LEAMINGTON SPA WARWICKSHIRE CV47 0RA

Documents

Documents
Date Category Description Pages
07 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
21 May 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 May 2014 capital Statement of capital (Section 108) 4 Buy now
21 May 2014 insolvency Solvency statement dated 19/05/14 2 Buy now
21 May 2014 resolution Resolution 1 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
10 Jan 2014 accounts Annual Accounts 5 Buy now
01 Mar 2013 officers Change of particulars for director (Mr Steven Keith Thompson) 2 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 accounts Annual Accounts 5 Buy now
16 Oct 2012 officers Appointment of director (Mrs Catherine Moreton) 2 Buy now
31 Jul 2012 officers Termination of appointment of director (Alan Hurcombe) 1 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
03 Feb 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
21 Jul 2009 officers Secretary appointed mrs nicola dixon 1 Buy now
21 Jul 2009 officers Director appointed mrs nicola dixon 1 Buy now
20 Jul 2009 officers Appointment terminated secretary alan hurcombe 1 Buy now
20 Jul 2009 officers Director and secretary's change of particulars / alan hurcombe / 16/03/2009 1 Buy now
13 Mar 2009 officers Director appointed mr steven keith thompson 1 Buy now
13 Mar 2009 officers Appointment terminated director catherine wilson 1 Buy now
13 Mar 2009 officers Appointment terminated director hugh roome 1 Buy now
05 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
25 Jan 2008 annual-return Return made up to 20/01/08; full list of members 2 Buy now
23 Jan 2007 annual-return Return made up to 20/01/07; full list of members 2 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
03 Apr 2006 annual-return Return made up to 20/01/06; full list of members 8 Buy now
29 Mar 2006 accounts Annual Accounts 7 Buy now
22 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
17 Aug 2005 officers New secretary appointed;new director appointed 3 Buy now
17 Feb 2005 annual-return Return made up to 20/01/05; full list of members 8 Buy now
19 Jan 2005 accounts Annual Accounts 8 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
01 Jun 2004 resolution Resolution 1 Buy now
30 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
02 Feb 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
29 Nov 2003 officers Director resigned 1 Buy now
24 Oct 2003 accounts Annual Accounts 8 Buy now
24 Feb 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
12 Nov 2002 accounts Annual Accounts 10 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
18 Jun 2002 accounts Annual Accounts 16 Buy now
01 May 2002 capital Ad 15/04/02--------- £ si 1500000@1=1500000 £ ic 5000002/6500002 2 Buy now
27 Mar 2002 accounts Delivery ext'd 3 mth 31/05/01 1 Buy now
08 Feb 2002 annual-return Return made up to 20/01/02; full list of members 7 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
19 Apr 2001 accounts Annual Accounts 16 Buy now
20 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
10 Feb 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
17 Jan 2000 accounts Annual Accounts 17 Buy now
26 Jan 1999 annual-return Return made up to 20/01/99; full list of members 6 Buy now
18 Nov 1998 accounts Annual Accounts 17 Buy now
12 Feb 1998 annual-return Return made up to 20/01/98; full list of members 6 Buy now
26 Nov 1997 accounts Accounting reference date extended from 31/01/98 to 31/05/98 1 Buy now
17 Apr 1997 capital Ad 23/01/97--------- £ si 5000000@1=5000000 £ ic 2/5000002 2 Buy now
25 Jan 1997 officers Secretary resigned 1 Buy now
25 Jan 1997 officers Director resigned 1 Buy now
24 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
24 Jan 1997 officers New director appointed 2 Buy now
20 Jan 1997 incorporation Incorporation Company 17 Buy now