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R F GIDDINGS HOLDINGS LIMITED

Company number 04823017

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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)
13 Aug 2014	SH02	Statement of capital on 31 March 2014 GBP 637,989.37	View PDF Statement of capital on 31 March 2014 GBP 637,989.37 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	MR01	Registration of charge 048230170005, created on 31 July 2014	View PDF Registration of charge 048230170005, created on 31 July 2014 - link opens in a new window - 37 pages (37 pages)
01 Aug 2014	MR01	Registration of charge 048230170004, created on 31 July 2014	View PDF Registration of charge 048230170004, created on 31 July 2014 - link opens in a new window - 33 pages (33 pages)
24 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders	View PDF Annual return made up to 7 July 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 666,859.58	View PDF Cancellation of shares. Statement of capital on 5 June 2014 GBP 666,859.58 - link opens in a new window - 8 pages (8 pages)
21 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Dec 2012	AP01	Appointment of Anthony Malcolm Hackney as a director	View PDF Appointment of Anthony Malcolm Hackney as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM01	Termination of appointment of Robert Giddings as a director	View PDF Termination of appointment of Robert Giddings as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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