R3 ONLINE LIMITED

Company number 06247283

Date	Type	Description	View / Download
01 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
26 Oct 2009	TM01	Termination of appointment of Neil Adgie as a director	(1 page)
17 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
29 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / neil adgie / 11/03/2008	(1 page)
26 Feb 2008	288c	Director's change of particulars / neil adgie / 21/02/2008	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: commercial house commercial street sheffield south yorkshire S1 2AT	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Jul 2007	CERTNM	Company name changed hlw 335 LIMITED\certificate issued on 25/07/07	(2 pages)
15 May 2007	NEWINC	Incorporation	(14 pages)

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