R3 GROUP LTD

Company number 05251479

Date	Type	Description	View / Download
02 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Mr Karl Lawrence Barker on 1 October 2009	(2 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
04 Mar 2009	288a	Secretary appointed mr karl barker	(1 page)
04 Mar 2009	288b	Appointment terminated secretary phillip ogden	(1 page)
10 Nov 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
31 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
26 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
03 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: regency house 45-51 chorley new road bolton BL1 4QR	(1 page)
02 Nov 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	NEWINC	Incorporation	(17 pages)