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RADCLIFFE DENIM LIMITED

Company number 04949738

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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)
22 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009	View PDF Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
02 Jul 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment terminated director michael ross	View PDF Appointment terminated director michael ross - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminated director howard bryant	View PDF Appointment terminated director howard bryant - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated secretary henrietta martin	View PDF Appointment terminated secretary henrietta martin - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed patrick james campbell	View PDF Secretary appointed patrick james campbell - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from office 1 9 thorpe close london W10 5XL	View PDF Registered office changed on 11/03/2008 from office 1 9 thorpe close london W10 5XL - link opens in a new window - 1 page (1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2008	88(2)	Ad 08/02/08\gbp si 127000@0.1=12700\gbp ic 2122/14822\	View PDF Ad 08/02/08\gbp si 127000@0.1=12700\gbp ic 2122/14822\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2008	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 - 1 page (1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
03 Jan 2008	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Oct 2007	88(2)R	Ad 13/08/07--------- £ si 7449@.1=744 £ ic 1377/2121	View PDF Ad 13/08/07--------- £ si 7449@.1=744 £ ic 1377/2121 - link opens in a new window - 2 pages (2 pages)

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