RED FIVE VEHICLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | APPLICATION FOR STRIKING-OFF |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHATLEY |
| 25/10/1225 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/10/1120 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY |
| 25/10/1025 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 10/10/1010 October 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/10/099 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED STEPHEN ROBERT JONES |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARCLAY |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 30/04/2008 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARTIN JOHN ANDREWS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED STEPHEN EVANS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM ENTERPRISE HOUSE WESTON BUSINESS PARK WESTON ON THE GREEN OXFORDSHIRE OX25 3SX |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM POLLARD |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: G OFFICE CHANGED 01/12/03 4 BRADFIELD COURT, MILTON ROAD DRAYTON OXON OX14 4EF |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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