RALPH GROUP LIMITED

Company number 05989253

Date	Type	Description	View / Download
24 Nov 2010	AD01	Registered office address changed from Glen Yeo House Station Road Congresbury North Somerset BS49 5DY on 24 November 2010	(1 page)
06 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 Jan 2010	AP04	Appointment of Ian F Conway & Co as a secretary	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Natasha Ralph as a director	(1 page)
27 Jan 2010	TM02	Termination of appointment of Natasha Ralph as a secretary	(1 page)
09 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
09 Jan 2010	CH01	Director's details changed for Mrs Natasha Louise Ralph on 6 November 2009	(2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Mark Robert Ralph on 6 November 2009	(2 pages)
09 Jan 2010	CH03	Secretary's details changed for Mrs Natasha Louise Ralph on 6 November 2009	(1 page)
26 Jan 2009	363a	Return made up to 06/11/08; full list of members	(4 pages)
12 Nov 2008	88(2)	Ad 30/11/07\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
21 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from the gatehouse, 9 farleigh court old weston road, flax bourton bristol BS48 1UR	(1 page)
12 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
05 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
06 Nov 2006	NEWINC	Incorporation	(16 pages)

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