CompaniesInTheUK

E RED LIMITED

Company number 05802041 ·

Dissolved

45 filings

Date Filing
19 Aug 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM · 9 ALIE STREET · LONDON · E1 8DE · UNITED KINGDOM View document
5 Jun 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LERWAY View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM HERON HOUSE 8-10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FOY View document
22 Jun 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
21 Jun 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Jun 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FOY View document
21 Jun 2012 SAIL ADDRESS CHANGED FROM: C/O MS V CUGGY LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD UNITED KINGDOM View document
15 May 2012 AUDITOR'S RESIGNATION View document
22 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 View document
27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Feb 2011 DIRECTOR APPOINTED MR ANDREW JAMES GIBSON View document
6 Dec 2010 DIRECTOR APPOINTED IAN RUSSELL FOY View document
6 Dec 2010 DIRECTOR APPOINTED MR NICHOLAS ANDREW LERWAY View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN View document
25 Aug 2010 AUDITOR'S RESIGNATION View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 22/07/2010 View document
14 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
14 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOLDEN / 02/05/2010 View document
13 May 2010 SAIL ADDRESS CREATED View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
24 Feb 2010 PREVEXT FROM 31/05/2009 TO 30/06/2009 View document
6 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DONNA CAHILL View document
6 Jan 2010 SECRETARY APPOINTED VICTORIA LOUISE CUGGY View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
13 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN View document
7 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HERON HOUSE, 8 - 10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA View document
30 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: I4R HOUSE, PINE COURT 36GERVIS RD BOURNEMOUTH DORSET BH1 3DH View document
2 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document