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RDG HOLDINGS LIMITED

Company number 05078574

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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 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Oct 2011 AA Group of companies' accounts made up to 31 March 2010
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2011 SH03 Purchase of own shares.
16 Aug 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Aug 2011 TM02 Termination of appointment of Mark Rice as a secretary
25 Jul 2011 TM01 Termination of appointment of Henry Bullock as a director
25 Jul 2011 TM01 Termination of appointment of Darren Ainge as a director
21 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Darren Alec Ainge on 19 March 2010
21 May 2010 CH01 Director's details changed for Gary Windsor Ainge on 19 March 2010
21 May 2010 CH01 Director's details changed for Henry Andrew Bullock on 19 March 2010
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
11 May 2009 363a Return made up to 19/03/09; full list of members
20 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
08 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 288a Director appointed henry andrew bullock
08 Jan 2009 288a Secretary appointed mark rice
27 Dec 2008 288b Appointment terminated director robin ainge
27 Dec 2008 288b Appointment terminated secretary barbara ainge
29 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
25 Mar 2008 363a Return made up to 19/03/08; full list of members
30 Sep 2007 AA Group of companies' accounts made up to 28 February 2007
19 Mar 2007 363a Return made up to 19/03/07; full list of members
04 Jan 2007 AA Group of companies' accounts made up to 28 February 2006