R.C. (HOLDINGS) LIMITED

Company number 02968054

Date	Type	Description	View / Download
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
01 Aug 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(8 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 2,911,501.66	(4 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
31 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Kenneth Procter on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Christopher Mcgill on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Michael John Gaston on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Philip Cummings on 2 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)