RICHARDS GRAY HOLDINGS LIMITED

Company number 05778231

Date	Type	Description	View / Download
07 Apr 2008	288a	Director and secretary appointed terrence william piche	(2 pages)
17 Mar 2008	288a	Director appointed roland knight	(2 pages)
14 Mar 2008	288a	Director appointed peter louis	(2 pages)
14 Mar 2008	288b	Appointment terminated director oliver reid	(1 page)
14 Mar 2008	288b	Appointment terminated director robert heginbotham	(1 page)
14 Mar 2008	288b	Appointment terminated secretary stephen fernback	(1 page)
14 Mar 2008	288b	Appointment terminated director stephen fernback	(1 page)
14 Mar 2008	288b	Appointment terminated director lee richards	(1 page)
14 Mar 2008	288b	Appointment terminated director patricia richards	(1 page)
14 Mar 2008	288a	Director appointed bernard stephen clark	(2 pages)
13 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
06 Mar 2008	363a	Return made up to 28/02/08; full list of members	(8 pages)
04 Mar 2008	288c	Director's change of particulars / robert heginbotham / 01/12/2007	(1 page)
14 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
28 Feb 2007	363a	Return made up to 28/02/07; full list of members	(6 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares 30/06/06
12 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Aug 2006	88(3)	Particulars of contract relating to shares	(4 pages)

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