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RRG (WEST YORKSHIRE) LIMITED

Company number 04905885

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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)
01 Oct 2010 CH03 Secretary's details changed for Simon Gordon Parker on 1 October 2010
01 Oct 2010 CH01 Director's details changed for Simon Gordon Parker on 1 October 2010
01 Oct 2010 TM01 Termination of appointment of Steven Lester as a director
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/09/2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
06 Dec 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
27 Nov 2008 88(2) Ad 31/10/08\gbp si 26472@1=26472\gbp ic 150001/176473\
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
27 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 123 Gbp nc 150001/176473\21/10/08
07 Oct 2008 363a Return made up to 19/09/08; full list of members
10 Mar 2008 288b Appointment terminated secretary tina wright
10 Mar 2008 288a Director and secretary appointed simon gordon parker
10 Mar 2008 288a Director appointed steven norman lester
29 Nov 2007 363s Return made up to 19/09/07; no change of members
04 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 19/09/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
18 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05