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RAL HOLDINGS LIMITED

Company number 04724838

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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)
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
07 Jun 2005 395 Particulars of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 288b Director resigned
11 May 2005 363s Return made up to 07/04/05; full list of members
11 May 2005 363(353) Location of register of members address changed
22 Mar 2005 353 Location of register of members
23 Feb 2005 288b Secretary resigned;director resigned
23 Feb 2005 288a New secretary appointed
16 Feb 2005 288a New director appointed
01 Nov 2004 AA Group of companies' accounts made up to 27 December 2003
21 Apr 2004 363s Return made up to 07/04/04; full list of members
18 Dec 2003 288a New secretary appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 2 temple back east temple quay bristol BS1 6EG
28 Oct 2003 288b Secretary resigned
17 Oct 2003 288a New director appointed
25 Sep 2003 88(2)R Ad 04/08/03--------- £ si 16250@.01=162 £ ic 4774/4936
30 Aug 2003 88(2)R Ad 04/08/03--------- £ si 456708@.01=4567 £ ic 207/4774
30 Aug 2003 288a New director appointed