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RPGA HOLDINGS LIMITED

Company number 05466708

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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)
16 Jun 2010 CH04 Secretary's details changed for A.C. Secretaries Limited on 28 May 2010
26 Nov 2009 AA Accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 28/05/09; full list of members
07 Feb 2009 169 Gbp ic 400/300\27/01/09\gbp sr 100@1=100\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2008 AA Accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated director richard sainsbury
20 Jun 2008 363a Return made up to 28/05/08; full list of members
07 Nov 2007 AA Accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 28/05/07; full list of members
17 Jan 2007 AA Accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 28/05/06; full list of members
13 Feb 2006 88(2)R Ad 28/05/05--------- £ si 399@1=399 £ ic 1/400
13 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
28 May 2005 NEWINC Incorporation