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R.& W.HOLDINGS LIMITED

Company number 00691313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
24 May 2011 AP01 Appointment of Mr Simon John Walker as a director
23 May 2011 AP01 Appointment of Miss Chantal Minouska Ruffler as a director
08 Mar 2011 AP03 Appointment of Mrs Fiona Emily Page as a secretary
08 Mar 2011 TM02 Termination of appointment of Chantal Ruffler as a secretary
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Frederick Gordon Walker on 17 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 17 November 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from 20 hook road epsom surrey KT19 8TR
12 Feb 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 363a Return made up to 17/11/08; full list of members