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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)
23 Jun 2006 395 Particulars of mortgage/charge
22 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
05 Sep 2005 363s Return made up to 07/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Accounts for a small company made up to 30 September 2004
23 Aug 2004 363s Return made up to 07/07/04; full list of members
02 Jun 2004 122 £ ic 814600/674600 07/04/04 £ sr 140000@1=140000
10 May 2004 88(3) Particulars of contract relating to shares
10 May 2004 88(3) Particulars of contract relating to shares
10 May 2004 88(3) Particulars of contract relating to shares
10 May 2004 88(2)R Ad 03/09/03--------- £ si 500000@1=500000 £ si 31459909@.01=314599 £ ic 1/814600
19 Nov 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
27 Aug 2003 122 Conso 07/07/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consol & re-des 07/07/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 288b Secretary resigned
07 Jul 2003 NEWINC Incorporation