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RGGB LIMITED

Company number 04329965

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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)
29 Jan 2007 363a Return made up to 28/11/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 395 Particulars of mortgage/charge
19 Dec 2005 363a Return made up to 28/11/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 AA Full accounts made up to 31 December 2003
17 Dec 2004 363s Return made up to 28/11/04; full list of members
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Feb 2004 AUD Auditor's resignation
10 Dec 2003 363s Return made up to 28/11/03; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Jan 2003 363a Return made up to 28/11/02; full list of members
22 Nov 2002 287 Registered office changed on 22/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
11 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed;new director appointed
18 Dec 2001 CERTNM Company name changed bondco 905 LIMITED\certificate issued on 18/12/01
28 Nov 2001 NEWINC Incorporation