R A (NO 2) LIMITED

Company Documents

DateDescription
08/07/158 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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30/01/1530 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/04/1430 April 2014 AMENDED FULL ACCOUNTS MADE UP TO 30/09/12

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
3RD FLOOR NETWORK HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG

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15/04/1315 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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26/03/1226 March 2012 SECRETARY APPOINTED MISS ELIZABETH HUNTER LAW

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24/03/1224 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/126 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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25/01/1225 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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09/02/119 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CANFIELD

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14/07/1014 July 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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30/03/1030 March 2010 DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT

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01/02/101 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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13/02/0913 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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18/01/0818 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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