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RPG HOLDINGS LIMITED

Company number 05288785

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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)
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jonathan Selwyn Brownson on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Christopher Mark Slater on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Ian Edward Paramor on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Christopher Michael Poston on 1 November 2009
17 Nov 2009 CH03 Secretary's details changed for John Julian Redmond on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Andrew Richard Burnett on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Peter John Buckley on 1 November 2009
09 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 17/11/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 169 Gbp ic 90/85\01/03/08\gbp sr 5@1=5\
28 Feb 2008 88(2) Ad 01/02/08\gbp si 5@1=5\gbp ic 85/90\
19 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Secretary's particulars changed
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 169 £ ic 90/85 23/11/06 £ sr 5@1=5
24 Nov 2006 363s Return made up to 17/11/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Mar 2006 169 £ ic 95/90 16/12/05 £ sr 5@1=5
17 Feb 2006 395 Particulars of mortgage/charge