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R & S GROUP LIMITED

Company number 05366571

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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)
17 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 363a Return made up to 16/02/07; full list of members
23 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 16/02/06; full list of members
06 Aug 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
23 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2005 117 Application to commence business
21 Mar 2005 88(2)R Ad 14/03/05--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed;new director appointed
04 Mar 2005 287 Registered office changed on 04/03/05 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2005 288b Director resigned