RESTORE GROUP HOLDINGS LIMITED

Company number 02706187

Date	Type	Description	View / Download
17 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	363a	Return made up to 13/04/06; full list of members	(4 pages)
16 Jun 2006	353	Location of register of members	(1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: the databank unit 2 redhill distribution centre salbrook redhill surrey RH1 5DY	(1 page)
16 Jun 2006	190	Location of debenture register	(1 page)
02 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: lacon house theobald's road london WC1X 8RW	(1 page)
06 Jun 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 210@1=210 £ ic 10315/10525	(2 pages)
01 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 315@1=315 £ ic 10000/10315	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 May 2005	AUD	Auditor's resignation	(1 page)
19 May 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
19 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 May 2005	288a	New director appointed	(3 pages)
19 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: the databank unit 2 redhill distribution centre, salbroo, redhill surrey RH1 5DY	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(8 pages)
13 May 2005	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2005	363a	Return made up to 13/04/05; full list of members	(5 pages)