RADIUS GROUP PROCUREMENT COMPANY LIMITED

Company number 02570900

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Mr Edward John Riley as a director	(2 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
11 Feb 2011	CH01	Director's details changed for Greg Devine on 24 December 2010	(2 pages)
11 Feb 2011	CH01	Director's details changed for Stuart Nigel Godfrey on 24 December 2010	(2 pages)
13 Dec 2010	TM01	Termination of appointment of David Walsh as a director	(1 page)
13 Dec 2010	TM02	Termination of appointment of David Walsh as a secretary	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jul 2010	AD01	Registered office address changed from Hilcote Plant P O Box 1 Blackwell Derbyshire DE55 5JD on 14 July 2010	(2 pages)
21 Jun 2010	AP03	Appointment of Keith Malcolm Hamilton Donald as a secretary	(3 pages)
21 Jun 2010	AP01	Appointment of Keith Malcolm Hamilton Donald as a director	(3 pages)
07 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Jul 2008	MISC	Section 519	(1 page)
21 Jul 2008	MISC	Section 519	(1 page)
16 Jul 2008	288b	Appointment terminated director jyri luomakoski	(1 page)
30 Jun 2008	288b	Appointment terminated director david harget	(1 page)
30 Jun 2008	288a	Director appointed greg devine	(2 pages)
30 Jun 2008	288a	Director appointed stuart nigel godfrey	(2 pages)
30 Jun 2008	288a	Director appointed david walsh	(2 pages)
20 Jun 2008	CERTNM	Company name changed uponor aldyl LIMITED\certificate issued on 20/06/08	(2 pages)
01 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)