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740 (RH) LIMITED

Company number 07869338

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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)
14 Dec 2015	CH01	Director's details changed for Dr Richard Halderthay on 8 December 2015	View PDF Director's details changed for Dr Richard Halderthay on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CH01	Director's details changed for Dr Richard Halderthay on 1 January 2013	View PDF Director's details changed for Dr Richard Halderthay on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Apr 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
11 Mar 2013	AD01	Registered office address changed from Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11 March 2013	View PDF Registered office address changed from Unit 9B Wingbury Courtyard Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 11 March 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AP01	Appointment of Richard Halderthay as a director	View PDF Appointment of Richard Halderthay as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of John Chadaway as a director	View PDF Termination of appointment of John Chadaway as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Samantha Wright as a director	View PDF Termination of appointment of Samantha Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 4 January 2012	View PDF Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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