RED CHEEK FINANCE P.L.C.
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 THE CIDER MILLS PLOUGH LANE HEREFORD HR4 0LE |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 27/01/9827 January 1998 | APPT OF AUDITORS 21/01/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | |
| 04/01/954 January 1995 | |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 24/04/92 |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 28/04/89 |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | APPLICATION COMMENCE BUSINESS |
| 23/01/8723 January 1987 | ***** MEM AND ARTS ******** |
| 08/01/878 January 1987 | CERTIFICATE OF INCORPORATION |
| 08/01/878 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company