RECTANGLE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR JONATHAN BOWLES |
| 11/01/1311 January 2013 | ADOPT ARTICLES 04/12/2012 |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 06/06/126 June 2012 | ALTER ARTICLES 08/05/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OMNIUM INVESTMENTS INTERNATIONAL S A |
| 08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM INVESTMENTS INTERNATIONAL S A / 10/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 10/03/2010 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR APPOINTED OMNIUM INVESTMENTS INTERNATIONAL S A |
| 22/01/1022 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND |
| 25/08/0925 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CASSIDY |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/07/0816 July 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MARTIN JAMES CASSIDY |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MICHAEL GOERTS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: G OFFICE CHANGED 07/06/03 14-15 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AW |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | � NC 180000/200000 23/01 |
| 08/03/038 March 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | APPLICATION COMMENCE BUSINESS |
| 13/09/0213 September 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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