R & D HOLDINGS LIMITED

Company number 04384178

Date	Type	Description	View / Download
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Andrew Tollinton as a secretary	(1 page)
21 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
20 Nov 2009	CH03	Secretary's details changed for Andrew John Tollinton on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Michael Topping on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Michael John Crump on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
06 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(2 pages)
12 Aug 2008	288a	Director appointed mr michael john crump	(2 pages)
01 Aug 2008	288a	Secretary appointed andrew john tollinton	(1 page)
31 Jul 2008	288b	Appointment terminated secretary richard phillips	(1 page)
31 Jul 2008	288a	Director appointed mr richard louis phillips	(2 pages)
28 Feb 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(6 pages)
17 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 44-54 orsett road grays essex RM17 5ED	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next