R R RICHARDSON HOLDINGS LIMITED

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/128 June 2012 APPLICATION FOR STRIKING-OFF

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN ENGLAND

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06/10/116 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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08/08/118 August 2011 AUDITOR'S RESIGNATION

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 30/09/2010

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05/10/105 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 30/09/2010

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17/03/1017 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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22/02/1022 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1022 February 2010 COMPANY NAME CHANGED SGMS GROUP LIMITED CERTIFICATE ISSUED ON 22/02/10

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY

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21/01/1021 January 2010 DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORBES ANTHONY / 06/10/2009

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/06/0923 June 2009 AUDITOR'S RESIGNATION

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13/04/0913 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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16/03/0916 March 2009 DIRECTOR RESIGNED GEOFFREY PHILLIPS

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07/01/097 January 2009 DIRECTOR'S PARTICULARS RICHARD ANTHONY

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01/10/081 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/087 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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28/03/0828 March 2008 COMPANY NAME CHANGED R.R. RICHARDSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/08; RESOLUTION PASSED ON 12/03/2008

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15/02/0815 February 2008 NC INC ALREADY ADJUSTED 21/12/07

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15/02/0815 February 2008 � NC 703932/2703932 21/1

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15/02/0815 February 2008 � NC 703932/2703932 21/12/07 AUTH ALLOT OF SECURITY 21/12/07 DISAPP PRE-EMPT RIGHTS 21/12/07

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03/10/073 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 NC INC ALREADY ADJUSTED 22/06/07

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14/07/0714 July 2007 � NC 50000/703932 22/06

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14/07/0714 July 2007 � NC 50000/703932 22/06/07 AUTH ALLOT OF SECURITY 22/06/07 DISAPP PRE-EMPT RIGHTS 22/06/07

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 S366A DISP HOLDING AGM 25/07/06 S252 DISP LAYING ACC 25/07/06 S386 DISP APP AUDS 25/07/06

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24/01/0624 January 2006 DIRECTOR RESIGNED

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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19/10/0519 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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08/09/058 September 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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27/07/0527 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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14/07/0514 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0514 July 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/07/0514 July 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/0529 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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17/10/0317 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/03

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24/09/0324 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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04/09/034 September 2003 ALTER MEM AND ARTS 19/08/03 VARY SHARE RIGHTS/NAME 19/08/03

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04/09/034 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0214 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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22/10/0122 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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12/10/0012 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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19/10/9919 October 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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12/10/9912 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 28/02/99

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13/11/9813 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 Incorporation

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01/10/981 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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