RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED

Company number 05933035

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Oct 2008	288a	Secretary appointed mr adam edward baskind	(1 page)
08 Oct 2008	288b	Appointment terminated secretary andrew brown	(1 page)
22 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from unit 3 arena park, tarn lane leeds west yorkshire LS17 9BF	(1 page)
22 Sep 2008	190	Location of debenture register	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
18 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
29 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 29 park square leeds west yorkshire LS1 2PQ	(1 page)
25 Oct 2006	CERTNM	Company name changed empty heaven LIMITED\certificate issued on 25/10/06	(2 pages)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)

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