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RGC (ENG) LIMITED

Company number 04621028

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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)
08 Aug 2011 AP01 Appointment of Mr Patrick Mckay as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
25 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Feb 2010 AP01 Appointment of Clive William Arthur Madders as a director
15 Jan 2010 CH01 Director's details changed for Michael Ralston on 20 October 2009
15 Jan 2010 CH01 Director's details changed for Louise Jayne Ralston on 20 October 2009
15 Jan 2010 CH03 Secretary's details changed for Louise Jayne Ralston on 20 October 2009
15 Jan 2010 CH01 Director's details changed for Michael Ralston on 20 October 2009
15 Jan 2010 CH01 Director's details changed for Louise Jayne Ralston on 20 October 2009
11 May 2009 AA Total exemption full accounts made up to 31 August 2008
02 Mar 2009 288b Appointment terminated director malcolm diack
07 Feb 2009 363a Return made up to 18/12/08; full list of members
07 Feb 2009 288c Director and secretary's change of particulars / louise butcher / 29/07/2006
04 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of share transfers 03/04/2008
24 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
08 Apr 2008 288c Director's change of particulars / malcolm diack / 01/04/2008
13 Mar 2008 363a Return made up to 18/12/07; no change of members
13 Mar 2008 363a Return made up to 18/12/06; full list of members; amend
15 Jan 2007 363a Return made up to 18/12/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004