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RADICAL DEPARTURES HOLDINGS LIMITED

Company number 06492473

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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)
21 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
19 Mar 2014 CH01 Director's details changed for Ms Helen Louise Moore on 18 December 2012
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Ms Helen Louise Moore as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 200.00
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 SH02 Sub-division of shares on 16 December 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mrs Sandra Rosemary Blenkinsop as a director
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Martin Blenkinsop on 24 February 2010
04 Mar 2010 CH03 Secretary's details changed for Sandra Rosemary Blenkinsop on 4 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 04/02/09; full list of members