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RADLEY SERVICES LIMITED

Company number 02617074

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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)
07 Dec 2010 CAP-SS Solvency statement dated 29/11/10
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 04/06/09; full list of members
11 Nov 2008 288b Appointment terminated director graham leach
11 Nov 2008 288a Director appointed mason peter hatton
15 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 04/06/08; full list of members
05 Jun 2008 288c Director's change of particulars / graham leach / 25/04/2007
12 Dec 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 04/06/07; no change of members
03 Jun 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 04/06/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 04/06/05; full list of members
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
23 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares