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RR HOLDINGS LIMITED

Company number 05286946

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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 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Raymond Thomas Reginald Roberts on 1 February 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Stephen Brian Lightbown on 1 June 2010
24 Jan 2011 CH01 Director's details changed for Joanna Lee Lightbown on 1 June 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for James Raymond Roberts on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Stephen Brian Lightbown on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Raymond Thomas Reginald Roberts on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Joanna Lee Lightbown on 1 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 15/11/08; full list of members
18 Nov 2008 363a Return made up to 15/11/07; full list of members
18 Nov 2008 288c Director's change of particulars / joanna lightbown / 07/05/2007