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R & R HAULAGE LIMITED

Company number 06738699

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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)
24 Aug 2011 AP01 Appointment of Robin Hatt as a director
24 Aug 2011 TM01 Termination of appointment of Philip Greenhalgh as a director
24 Aug 2011 TM01 Termination of appointment of James Sheridan as a director
24 Aug 2011 TM01 Termination of appointment of Steven Day as a director
19 Aug 2011 AP01 Appointment of Ralph Morton as a director
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 100
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 100
21 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 28 February 2011
24 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
09 Feb 2009 288a Director appointed james gerard damian sheridan
09 Feb 2009 288a Director appointed philip john greenhalgh
09 Feb 2009 88(2) Ad 06/02/09-06/02/09\gbp si 99@1=99\gbp ic 1/100\
31 Oct 2008 NEWINC Incorporation