RADLEY + CO. LIMITED

Company number 02573819

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 67,550	(7 pages)
04 Feb 2014	AP01	Appointment of Mrs Naomi Halliday as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mrs Naomi Halliday as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mrs Jayne Mary Worden as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mr Xavier Marie Olivier Simonet as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Pelham Allen as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Paul Donoghue as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Oliver Bradley Bower as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Richard Lewis Tudor as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Paul Donoghue as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Nicholas James Vance as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Philip Hugh Lenon as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mrs Lowell Judith Harder as a director	(2 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(22 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AD01	Registered office address changed from , Greater London House, Mornington Crescent, London, NW1 7QX on 30 January 2013	(1 page)
06 Sep 2012	MG01	Duplicate mortgage certificatecharge no:13
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(7 pages)
02 Mar 2012	AP03	Appointment of Mr Gregory Pratt as a secretary	(1 page)
02 Mar 2012	TM02	Termination of appointment of Jonathan Blanchard as a secretary	(1 page)
02 Mar 2012	TM01	Termination of appointment of Jonathan Blanchard as a director	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 April 2011	(23 pages)
02 Feb 2012	AP01	Appointment of Mr Roger Clive Best as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Pelham Brian Allen as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Sven Gaede as a director	(1 page)