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RHEAD HOLDINGS LIMITED

Company number 07076869

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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)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	View PDF Termination of appointment of Steve Sadler as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 14 pages (14 pages)
13 Mar 2014	MR01	Registration of charge 070768690005	View PDF Registration of charge 070768690005 - link opens in a new window - 18 pages (18 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 398	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 398 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 14 pages (14 pages)
19 Apr 2013	MR01	Registration of charge 070768690004	View PDF Registration of charge 070768690004 - link opens in a new window - 52 pages (52 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 14 December 2012	View PDF Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 14 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CH01	Director's details changed for Ms Barbara Jean Moore on 1 January 2012	View PDF Director's details changed for Ms Barbara Jean Moore on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 29 pages (29 pages)
19 Apr 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 19 April 2012	View PDF Director's details changed for Mr Andrew Charles Ferguson on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 19 April 2012	View PDF Director's details changed for Mr Nigel Alistair Curry on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM02	Termination of appointment of Barbara Moore as a secretary	View PDF Termination of appointment of Barbara Moore as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP03	Appointment of Mr Steve Sadler as a secretary	View PDF Appointment of Mr Steve Sadler as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP01	Appointment of Mr Steve Sadler as a director	View PDF Appointment of Mr Steve Sadler as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom on 16 November 2011	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 409	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 409 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 401	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 401 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 24 pages (24 pages)

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