RED STAR PUB COMPANY (WR III) LIMITED

Company number 04089947

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014.	(3 pages)
05 Nov 2014	AP01	Appointment of Mr David Michael Forde as a director on 3 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jan 2014	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(7 pages)
13 Nov 2013	CH01	Director's details changed for Mr Christopher John Moore on 13 November 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 13 November 2013	(2 pages)
13 Nov 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 November 2013	(2 pages)
30 Nov 2012	AA01	Current accounting period extended from 1 December 2012 to 31 December 2012	(1 page)
07 Nov 2012	AA	Full accounts made up to 1 December 2011	(26 pages)
19 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
19 Oct 2012	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Christopher John Moore on 19 October 2012	(2 pages)
19 Oct 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director	(2 pages)
12 Apr 2012	CERTNM	Company name changed west register (public houses iii) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	AP01	Appointment of Mr Gavin Nimmo Cameron as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Stephen Mcquade as a director	(1 page)
28 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 28 December 2011	(2 pages)
16 Dec 2011	AUD	Auditor's resignation	(1 page)
13 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 1 December 2011	(3 pages)
13 Dec 2011	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 13 December 2011	(2 pages)
13 Dec 2011	TM02	Termination of appointment of Rachel Fletcher as a secretary	(2 pages)