REALLY USEFUL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 28/03/1428 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 28/03/1428 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1428 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 08/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 08/05/2013 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 08/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 22/08/1222 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 29/02/2012 |
| 12/01/1212 January 2012 | CHANGE PERSON AS DIRECTOR |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN CECILLON |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JEAN FRANCOIS CECILLON |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BASKERVILLE |
| 12/09/0812 September 2008 | APPT CHMN 28/09/2007 |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 20/11/0720 November 2007 | SHARES AGREEMENT OTC |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | COMPANY NAME CHANGED DRILLSCREEN LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 C/O ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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