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R & M WILLIAMS (HOLDINGS) LIMITED

Company number 04716632

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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)
21 Apr 2008 363s Return made up to 31/03/08; no change of members
24 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Accounts for a small company made up to 30 November 2006
18 Apr 2007 363s Return made up to 31/03/07; full list of members
09 May 2006 AA Accounts for a small company made up to 30 November 2005
10 Apr 2006 363s Return made up to 31/03/06; full list of members
02 Jun 2005 AA Accounts for a small company made up to 30 November 2004
02 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 30/11/04
20 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Oct 2004 288a New director appointed
25 Oct 2004 88(3) Particulars of contract relating to shares
25 Oct 2004 88(2)R Ad 05/10/04--------- £ si 2399999@1=2399999 £ ic 1/2400000
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 123 Nc inc already adjusted 05/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 288a New secretary appointed
25 Aug 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
31 Mar 2003 NEWINC Incorporation