RICHARDS GRAY HOLDINGS LIMITED

Company number 05778231

Date	Type	Description	View / Download
25 Mar 2011	TM01	Termination of appointment of Roland Knight as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Peter Louis as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for Terrence William Piche on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Stuart David Pearce on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Andrew Lloyd on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Peter Louis on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Bernard Stephen Clark on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Roland Knight on 1 October 2009	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Terrence William Piche on 1 October 2009	(1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 25/06/2009	(1 page)
13 Jul 2009	AUD	Auditor's resignation	(1 page)
15 May 2009	288a	Director appointed stuart david pearce	(2 pages)
15 May 2009	288a	Director appointed andrew stuart lloyd	(2 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(10 pages)
26 Mar 2009	288c	Director's change of particulars / peter louis / 28/02/2009	(1 page)
26 Mar 2009	288c	Director's change of particulars / bernard clark / 28/02/2009	(1 page)
26 Mar 2009	288c	Director's change of particulars / roland knight / 28/02/2009	(1 page)
07 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from interserve house ruscombe business park ruscombe berkshire RG10 9JU	(1 page)
28 Jan 2009	288b	Appointment terminated director michael richards	(1 page)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)