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RED LETTER DAYS LIMITED
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COMPANY IDENTIFICATION
Company name: RED LETTER DAYS LIMITED
Registered Number: 05473745
Incorporation Date: 07/06/2005
Registered Office: THE GRANGE, 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN
COMPANY ACCOUNTS
Latest Filed Accounts: 31/12/2013  Buy Latest Filed Accounts Companies House Document £7.14
Next Due Date: 30/09/2015
Accounts Ref. Date: 31/12
Overdue: NO
 
Company Status: Active
Type of Accounts: FULL
 
ANNUAL RETURNS 
Latest Annual Return: 07/06/2015  Buy Latest Annual Return Companies House document £7.14
Next Due Date: 05/07/2016
Overdue: NO
 
MORTGAGES 
Mortgage Ind: LT300
Number of Charges: 1
Number Outstanding: 1
Number Partially Satisfied: 0
Number Satisfied: 0
 
ACTIVITIES 
Principal UK SIC Code:
93290 - Other amusement and recreation activities not elsewhere classified
 
COMPANY DIRECTOR APPOINTMENTS SUMMARY
5Total Current Appointments5Total Resigned Appointments
4Current Company Directors/Members2Resigned Company Directors/Members
1Current Company Secretarys3Resgined Company Secretarys
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ANNUAL ACCOUNTS DOCUMENT IMAGES  
Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/13
Date 2014-09-05
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/12
Date 2013-07-17
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/11
Date 2012-08-02
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/10
Date 2011-07-20
Form AA
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Annual Accounts - FULL ACCOUNTS MADE UP TO 31/12/09
Date 2010-09-21
Form AA
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Annual Accounts - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Date 2009-10-31
Form AA
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Annual Accounts - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Date 2008-07-28
Form AA
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Annual Accounts - ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Date 2007-05-10
Form AA
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ANNUAL RETURN DOCUMENT IMAGES  
Annual Return - 07/06/15 FULL LIST
Date 2015-06-09
Form AR01
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Annual Return - 07/06/14 FULL LIST
Date 2014-06-17
Form AR01
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Annual Return - 07/06/13 FULL LIST
Date 2013-07-16
Form AR01
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Annual Return - 07/06/12 FULL LIST
Date 2012-06-11
Form AR01
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Annual Return - 07/06/11 FULL LIST
Date 2011-06-17
Form AR01
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Annual Return - 07/06/10 FULL LIST
Date 2010-06-23
Form AR01
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Annual Return - RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Date 2009-07-02
Form 363a
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Annual Return - RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Date 2008-06-18
Form 363a
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Annual Return - RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Date 2007-06-28
Form 363a
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Annual Return - RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Date 2006-08-29
Form 363s
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OTHER DOCUMENT IMAGES  
REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
Date 2014-09-25
Form AD01
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SECRETARY'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009
Date 2014-06-17
Form CH03
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SECRETARY'S CHANGE OF PARTICULARS / KYPROS KYPRIANDU / 16/06/2014
Date 2014-06-17
Form CH03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
Date 2014-06-16
Form AD04
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2014-06-16
Form CH01
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SAIL ADDRESS CHANGED FROM:
Date 2013-07-15
Form AD02
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Notice of change of directors or secretaries or in their particulars
Date 2012-02-03
Form AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Date 2011-11-18
Form MG01
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SAIL ADDRESS CHANGED FROM:
Date 2011-06-17
Form AD02
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM
Date 2011-06-17
Form AD01
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REGISTER(S) MOVED TO SAIL ADDRESS
Date 2010-06-23
Form AD03
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SAIL ADDRESS CREATED
Date 2010-06-23
Form AD02
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2010-06-23
Form CH01
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2010-06-23
Form CH01
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NC INC ALREADY ADJUSTED 11/06/2010
Date 2010-06-22
Form RES04
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2009-07-02
Form 288c
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CURREXT FROM 30/09/2008 TO 31/12/2008
Date 2008-09-29
Form 225
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DIRECTOR'S CHANGE OF PARTICULARS
Date 2008-03-12
Form 288c
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DIRECTOR'S PARTICULARS CHANGED
Date 2007-06-29
Form 288c
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DIRECTOR'S PARTICULARS CHANGED
Date 2007-06-28
Form 288c
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
Date 2007-05-10
Form 225
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SECRETARY RESIGNED
Date 2006-11-10
Form 288b
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NEW SECRETARY APPOINTED
Date 2006-11-10
Form 288a
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DIRECTOR RESIGNED
Date 2006-06-27
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2006-06-27
Form 288a
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SECRETARY RESIGNED
Date 2006-02-02
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2006-02-02
Form 288a
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
Date 2005-09-21
Form 287
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COMPANY NAME CHANGED
Date 2005-09-09
Form CERTNM
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DIRECTOR'S PARTICULARS CHANGED
Date 2005-09-09
Form 288c
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DIRECTOR'S PARTICULARS CHANGED
Date 2005-08-22
Form 288c
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Notice of change of directors or secretaries or in their particulars
Date 2005-08-04
Form 288a
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
Date 2005-08-04
Form 287
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Notice of change of directors or secretaries or in their particulars
Date 2005-08-01
Form 288a
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NEW SECRETARY APPOINTED
Date 2005-08-01
Form 288a
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SECRETARY RESIGNED
Date 2005-08-01
Form 288b
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DIRECTOR RESIGNED
Date 2005-08-01
Form 288b
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
Date 2005-06-15
Form 287
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INCORPORATION DOCUMENTS
Date 2005-06-07
Form NEWINC
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