R & S GROUP HOLDINGS PLC

Company Documents

DateDescription
30/08/1130 August 2011 STRUCK OFF AND DISSOLVED

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17/05/1117 May 2011 FIRST GAZETTE

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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03/11/093 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM REGENT HOUSE, CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/087 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0830 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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30/01/0830 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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