WR GROUP HOLDINGS LIMITED

Company number 01042949

Date	Type	Description	View / Download
14 Jun 2013	TM01	Termination of appointment of Hannu Saastamoinen as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AP01	Appointment of Mr Brendan Michael Flanagan as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP03	Appointment of Mr Brendan Michael Flanagan as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul Brown as a secretary	(1 page)
05 Jan 2011	AP01	Appointment of Mr Michael Nicholas as a director	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Sep 2010	TM01	Termination of appointment of Hugh Cole as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Gordon Macbride as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment & restatement deed 08/07/2009	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
21 Feb 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
23 May 2007	288a	New director appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)