OpenCorporates

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Filings for REDLION SERVICES LIMITED (United Kingdom)

EXTRAORDINARY RESOLUTION TO WIND UP

STATEMENT OF AFFAIRS/4.19

APPOINTMENT TERMINATED, DIRECTOR TREVOR STACEY

31/03/11 TOTAL EXEMPTION SMALL

20/12/11 FULL LIST

DIRECTOR APPOINTED MR TREVOR STACEY

20/12/10 FULL LIST

31/03/10 TOTAL EXEMPTION SMALL

20/12/09 FULL LIST

01/02/10 STATEMENT OF CAPITAL GBP 100

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LIST / 04/02/2010

DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HAYNES / 04/02/2010

DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA HAYNES / 04/02/2010

REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, UNIT 6 RUTHERFORD WAY IND ESTATE, RUTHERFORD WAY, CRAWLEY, WEST SUSSEX, RH10 9LN

31/03/09 TOTAL EXEMPTION SMALL

DIRECTOR APPOINTED SUSAN JANE LIST

31/03/08 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

SECRETARY APPOINTED SUSAN JANE LIST

APPOINTMENT TERMINATED SECRETARY MICHAEL HAYNES

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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