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RADLEY GROUP LIMITED

Company number 05709805

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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)
10 Feb 2010 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 10 February 2010
29 Sep 2009 288a Director appointed sven gaede
24 Aug 2009 AA Full accounts made up to 30 April 2009
17 Jun 2009 288b Appointment terminated director roger best
28 Jan 2009 363a Return made up to 15/01/09; full list of members
09 Sep 2008 AA Full accounts made up to 30 April 2008
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2008 122 S-div conve 31/01/08
07 Feb 2008 363a Return made up to 15/01/08; full list of members
22 Jan 2008 88(2)R Ad 09/01/08--------- £ si 235000@.01=2350 £ ic 11937007/11939357
22 Jan 2008 122 Conso 09/01/08
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Director resigned