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RD CARD HOLDINGS LIMITED

Company number 05921838

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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)
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
10 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
04 Oct 2006 88(2)R Ad 26/09/06--------- £ si 98@1=98 £ ic 2/100
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
25 Sep 2006 CERTNM Company name changed trushelfco (no.3238) LIMITED\certificate issued on 25/09/06
01 Sep 2006 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006