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RGB P & C LIMITED

Company number 04019102

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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)
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 288b Appointment terminated secretary neil rigby
25 Jun 2009 363a Return made up to 21/06/09; full list of members
25 Jun 2009 353 Location of register of members
25 Jun 2009 190 Location of debenture register
18 Jun 2009 288a Secretary appointed mrs paula-marie talbot
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2008 363a Return made up to 21/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: 3-5 the parade lansdowne road, bayston hill, shrewsbury, shropshire SY3 0HT
10 Jul 2007 363s Return made up to 21/06/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 225 Accounting reference date shortened from 05/04/06 to 31/03/06
10 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director appt 10/06/05
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
21 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
07 Jun 2005 395 Particulars of mortgage/charge