R R RICHARDSON HOLDINGS LIMITED

Company number 03642468

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 2,703,932	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Wellesley House 10 Eelmor Road Farnborough Hampshire GU14 7QN England on 6 October 2011	(1 page)
08 Aug 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH01	Director's details changed for Gordon Morrison on 30 September 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for John Morrison on 30 September 2010	(1 page)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
22 Feb 2010	CERTNM	Company name changed sgms group LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Richard Anthony as a director	(1 page)
21 Jan 2010	AP01	Appointment of Mr David Ian Alexander Morrison as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 7 January 2010	(1 page)
07 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Gordon Morrison on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Dr Richard Forbes Anthony on 6 October 2009	(2 pages)
23 Jun 2009	AUD	Auditor's resignation	(1 page)
13 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
16 Mar 2009	288b	Appointment Terminated Director geoffrey phillips	(1 page)
07 Jan 2009	288c	Director's Change of Particulars / richard anthony / 19/12/2008 / HouseName/Number was: , now: hunters lodge; Street was: 8 mill lane, now: 37 dullingham ley; Area was: hinxton, now: dullingham; Post Town was: saffron walden, now: newmarket; Region was: essex, now: suffolk; Post Code was: CB10 1RD, now: CB8 9XG	(1 page)
01 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)

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