RICHARDS GRAY HOLDINGS LIMITED

Company number 05778231

Date	Type	Description	View / Download
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
22 Feb 2013	MISC	Section 519	(2 pages)
14 Feb 2013	MISC	Section 519	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Stuart Pearce as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Aug 2012	AP01	Appointment of Catherine Mary Rose Carr as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Robin Pimenta as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Lloyd as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 1	(4 pages)
03 Nov 2011	CAP-SS	Solvency statement dated 18/10/11	(1 page)
03 Nov 2011	SH20	Statement by directors	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Stuart David Pearce on 6 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Robin Pimenta on 6 May 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Andrew Stuart Lloyd on 6 May 2011	(2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 May 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011	(1 page)
03 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
25 Mar 2011	TM01	Termination of appointment of Bernard Clark as a director	(1 page)
25 Mar 2011	CH01	Director's details changed for Mr Stuart David Pearce on 4 January 2011	(2 pages)
25 Mar 2011	AP03	Appointment of Robin Pimenta as a secretary	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Terrence Piche as a director	(1 page)
25 Mar 2011	TM02	Termination of appointment of Terrence Piche as a secretary	(1 page)