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RESTORE GROUP HOLDINGS LIMITED

Company number 02706187

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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)
04 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
19 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
30 May 1997	363s	Return made up to 13/04/97; full list of members	View PDF Return made up to 13/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
01 Nov 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
28 Apr 1996	363s	Return made up to 13/04/96; no change of members	View PDF Return made up to 13/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Nov 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 10 pages (10 pages)
02 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	287	Registered office changed on 24/07/95 from: sarina house spindle way crawley west yorkshire RH10 1TG	View PDF Registered office changed on 24/07/95 from: sarina house spindle way crawley west yorkshire RH10 1TG - link opens in a new window - 1 page (1 page)
09 May 1995	363s	Return made up to 13/04/95; no change of members	View PDF Return made up to 13/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
25 May 1994	363s	Return made up to 13/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/04/94; full list of members
25 May 1994	363(287)	Registered office changed on 25/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/05/94
25 May 1994	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;secretary resigned
06 May 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
25 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Jun 1993	363b	Return made up to 13/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/04/93; full list of members
20 Jan 1993	225(1)	Accounting reference date extended from 30/04 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/04 to 30/06
24 Jul 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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