RECTANGLE GROUP PLC
Company number 04394492 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY | View document |
| 14 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR JONATHAN BOWLES | View document |
| 11 Jan 2013 | ADOPT ARTICLES 04/12/2012 | View document |
| 6 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2012 | ALTER ARTICLES 08/05/2012 | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR OMNIUM INVESTMENTS INTERNATIONAL S A | View document |
| 8 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMNIUM INVESTMENTS INTERNATIONAL S A / 10/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARTLEY / 10/03/2010 | View document |
| 14 Apr 2010 | CORPORATE DIRECTOR APPOINTED OMNIUM INVESTMENTS INTERNATIONAL S A | View document |
| 22 Jan 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOERTS | View document |
| 3 Sep 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CASSIDY | View document |
| 9 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jul 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 May 2008 | DIRECTOR APPOINTED MARTIN JAMES CASSIDY | View document |
| 21 May 2008 | DIRECTOR APPOINTED MICHAEL GOERTS | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 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 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | NC INC ALREADY ADJUSTED 04/12/03 | View document |
| 16 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: G OFFICE CHANGED 07/06/03 14-15 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AW | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | � NC 180000/200000 23/01 | View document |
| 8 Mar 2003 | NC INC ALREADY ADJUSTED 23/01/03 | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 13 Sep 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |