Companies House does not verify the accuracy of the information filed

Advanced company search

R938 LIMITED

Company number 04141371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Feb 2013	TM01	Termination of appointment of Nicholas Stinton as a director	View PDF Termination of appointment of Nicholas Stinton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Colin George Eric Corbally as a director	View PDF Appointment of Colin George Eric Corbally as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	AD02	Register inspection address has been changed from Sapphire Court Bell Street Maidenhead Berkshire SL6 1BU England	View PDF Register inspection address has been changed from Sapphire Court Bell Street Maidenhead Berkshire SL6 1BU England - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	AD01	Registered office address changed from C/O Grant Thornton 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 9 February 2012	View PDF Registered office address changed from C/O Grant Thornton 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Feb 2012	AD01	Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 6 February 2012	View PDF Registered office address changed from Churchill House Chalvey Road East Slough Berkshire SL1 2LS on 6 February 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
09 Sep 2010	AP01	Appointment of Nicholas Michael Stinton as a director	View PDF Appointment of Nicholas Michael Stinton as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH02	Consolidation and sub-division of shares on 27 August 2010	View PDF Consolidation and sub-division of shares on 27 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	TM01	Termination of appointment of Robin Maccaw as a director	View PDF Termination of appointment of Robin Maccaw as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM02	Termination of appointment of Robin Maccaw as a secretary	View PDF Termination of appointment of Robin Maccaw as a secretary - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?