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R.A.G. COMMUNICATIONS LIMITED

Company number 04665688

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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)
01 Jun 2006 395 Particulars of mortgage/charge
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 88(2)R Ad 17/03/06--------- £ si 100@1=100 £ ic 100/200
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 2006 287 Registered office changed on 24/02/06 from: 117 dartford road dartford kent DA1 3EN
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
17 Nov 2005 288b Director resigned
12 Aug 2005 288a New secretary appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: heritage house, 34 north cray road, bexley kent DA5 3LZ
02 Jun 2005 363s Return made up to 13/02/05; full list of members
20 Apr 2005 288b Secretary resigned
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 13/02/04; full list of members
16 Feb 2004 288b Secretary resigned
09 Feb 2004 88(2)R Ad 01/12/03--------- £ si 20@1=20 £ ic 80/100
09 Feb 2004 88(2)R Ad 01/12/03--------- £ si 79@1=79 £ ic 1/80
07 Sep 2003 288a New director appointed
22 Aug 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
22 Jul 2003 288a New director appointed
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Director resigned