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RICHARDS GRAY HOLDINGS LIMITED

Company number 05778231

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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)
29 Aug 2006 88(2)R Ad 31/05/06--------- £ si 1499998@1=1499998 £ ic 2/1500000
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 123 Nc inc already adjusted 08/05/06
29 Aug 2006 122 £ nc 5000000/1500000 30/06/06
22 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/10/06
06 Jul 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: 1 des roches square, witan way witney oxfordshire OX28 4LF
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 CERTNM Company name changed bsdr 11 LIMITED\certificate issued on 31/05/06
11 Apr 2006 NEWINC Incorporation