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RADLEY + CO. LIMITED

Company number 02573819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2007 AA Full accounts made up to 30 April 2007
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2007 363a Return made up to 15/01/07; full list of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: 94/96 villiers road, willesen, london, NW2 5TW
10 Dec 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 30 April 2006
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
01 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 288b Director resigned
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
05 Jul 2006 CERTNM Company name changed the tula group of companies limi ted\certificate issued on 05/07/06
18 May 2006 288a New director appointed
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned