JOHN RADCLIFFE AND SONS (HOLDINGS) LTD

Company number 08825175

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
29 Jul 2015	CERTNM	Company name changed Z.E.l (uk) LTD\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(3 pages)
06 May 2014	CERTNM	Company name changed doubleone LTD.\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2014	AD01	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 2 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
02 May 2014	AP01	Appointment of Mr John Radcliffe as a director	(2 pages)
18 Feb 2014	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 18 February 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1	(36 pages)