THE RED PUB COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/01/1613 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/01/1413 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/01/1321 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/07/108 July 2010 | COMPANY NAME CHANGED DELIPUB LIMITED CERTIFICATE ISSUED ON 08/07/10 |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 23/12/0923 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O THE GLOVE 37 BOW STREET LONDON WC2E 7AU UNITED KINGDOM |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAO DA SILVA |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRE CHRISTOPHE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR OLIVIER TROTEL |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER TROTEL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR. JOAO FRANCISCO NEVES DA SILVA |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 61 SAXON DRIVE LONDON W3 0NX UNITED KINGDOM |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY APPOINTED MR. ALEXANDRE CHRISTOPHE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY TAPAN SAHA |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O BSS ASSOCIATES LTD 116 SUSSEX GARDENS LONDON W2 1UA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY THERESE TROTEL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER TROTEL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED OLIVER RODOLPHE PIERRE TROTEL |
| 10/04/0810 April 2008 | SECRETARY APPOINTED TAPAN KUMAR SAHA |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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