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RAD PROPERTIES LIMITED

Company number 00776208

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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)
06 Aug 2015 TM01 Termination of appointment of Wlodzimierz Andrzej Budzinski as a director on 1 July 2015
06 Aug 2015 AP01 Appointment of Mr Zbigniew Bobrowski as a director on 1 July 2015
06 Aug 2015 AP01 Appointment of Mr Marek Wiekowski as a director on 1 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 Oct 2013 CH01 Director's details changed for Mr Wlodzimierz Andrzej Budzinski on 31 March 2013
29 Oct 2013 CH01 Director's details changed for Mrs Elzbieta Majak-Bobrowska on 31 March 2013
24 Apr 2013 AAMD Amended accounts made up to 31 October 2012
12 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Dawsons Secretarial Services Limited as a secretary
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Wlodzimierez Budzinski on 8 October 2011
09 Jun 2011 AAMD Amended accounts made up to 31 October 2010
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Dawsons Secretarial Services Limited on 7 October 2010
09 Sep 2010 TM01 Termination of appointment of Marek Wieckowski as a director
09 Sep 2010 AP01 Appointment of Mrs Elzbieta Majak-Bobrowska as a director
09 Sep 2010 AP01 Appointment of Mr Wlodzimierez Budzinski as a director
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009