RF AGGREGATES PROPERTIES LIMITED

Company number 06421270

Date	Type	Description	View / Download
28 Sep 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Sep 2009	88(2)	Ad 24/09/09\gbp si 6@1=6\gbp ic 1000/1006\	(2 pages)
08 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
11 Aug 2009	288a	Director appointed mr john charles fretwell	(2 pages)
10 Aug 2009	288a	Director appointed mr iain fraser campbell	(2 pages)
10 Aug 2009	288a	Secretary appointed mr iain fraser campbell	(2 pages)
02 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from belfry house bell lane hertford hertfordshire SG14 1BP	(1 page)
12 Jun 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 of ca 2006 06/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 82 king street manchester M2 4WQ	(1 page)
03 Jun 2009	288b	Appointment terminated director jonathan ballard	(1 page)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Dec 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
17 Sep 2008	288a	Director appointed jonathan david ballard logged form	(2 pages)
17 Sep 2008	288b	Appointment terminate, director basset properties LIMITED logged form	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 82 king street manchester M2 4WQ	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from raynham house 65A ware road hertford hertfordshire SG13 7ED	(1 page)
15 Sep 2008	288b	Appointment terminated director basset properties LIMITED	(1 page)
15 Sep 2008	288a	Director appointed jonathan david ballard	(2 pages)
06 Aug 2008	288b	Appointment terminated director and secretary philip chave	(1 page)
28 Jul 2008	288a	Director appointed basset properties LIMITED	(2 pages)
12 Jul 2008	CERTNM	Company name changed reagg properties LIMITED\certificate issued on 14/07/08	(2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from belfry house, bell lane hertford hertfordshire SG14 1BP	(1 page)
09 Jun 2008	288a	Secretary appointed philip thomas chave	(1 page)