RRG (WEST YORKSHIRE) LIMITED

Company number 04905885

Date	Type	Description	View / Download
17 Jan 2013	TM01	Termination of appointment of Sharon Broadbent as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Arran Bangham as a director	(2 pages)
15 Jan 2013	AUD	Auditor's resignation	(1 page)
11 Jan 2013	AD01	Registered office address changed from Leeds Road Huddersfield West Yorkshire HD2 1YY on 11 January 2013	(1 page)
31 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
27 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(3 pages)
24 Oct 2012	AP01	Appointment of Mrs Sharon Louise Broadbent as a director	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 17/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Oct 2012	SH03	Purchase of own shares.	(3 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
16 Apr 2012	TM01	Termination of appointment of Simon Parker as a director	(1 page)
16 Apr 2012	TM02	Termination of appointment of Simon Parker as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
29 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 176,473.00	(4 pages)
03 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
11 Oct 2010	SH06	Cancellation of shares. Statement of capital on 11 October 2010 GBP 167,649	(4 pages)
11 Oct 2010	SH03	Purchase of own shares.	(3 pages)
01 Oct 2010	CH01	Director's details changed for Nick Wright on 1 October 2010	(2 pages)

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