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RFS72 GROUP LTD

Company number 04977152

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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)
24 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
29 Nov 2007 363a Return made up to 26/11/07; full list of members
05 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
08 Jun 2007 88(3) Particulars of contract relating to shares
08 Jun 2007 88(2)R Ad 01/05/07--------- £ si 200@1=200 £ ic 100/300
18 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
18 Dec 2006 363s Return made up to 26/11/06; full list of members
12 Dec 2005 363s Return made up to 26/11/05; full list of members
11 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
22 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
16 Dec 2004 363s Return made up to 26/11/04; full list of members
22 Oct 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
20 Aug 2004 88(2)R Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 123 £ nc 100/1000 30/01/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: 20 new walk leicester leicestershire LE1 6TX
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed