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RDF GROUP LIMITED

Company number 03637683

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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)
06 Aug 2015 TM02 Termination of appointment of David Leonard Francis Squair as a secretary on 4 August 2015
20 Jul 2015 TM01 Termination of appointment of Kathleen Theresa Winton as a director on 13 July 2015
20 Jul 2015 AP01 Appointment of Mr Gregory Howard Horne as a director on 13 July 2015
19 Jun 2015 AUD Auditor's resignation
02 Jun 2015 AP01 Appointment of Mrs Kathleen Theresa Winton as a director on 1 June 2015
05 May 2015 AD01 Registered office address changed from 2 Bartholomews Brighton East Sussex BN1 1HG to Blenheim House Old Steine Brighton BN1 1NH on 5 May 2015
05 May 2015 TM01 Termination of appointment of Mark Watson as a director on 17 April 2015
03 Mar 2015 TM01 Termination of appointment of Emma Buckley as a director on 2 March 2015
18 Dec 2014 AP01 Appointment of Mr Mark Watson as a director on 15 December 2014
04 Nov 2014 CH01 Director's details changed for Mrs Emma Buckley on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of David Wood as a director on 30 September 2014
09 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 208,000
30 Jun 2014 TM02 Termination of appointment of Richard Beeforth as a secretary
27 Jun 2014 AP03 Appointment of Mr David Leonard Francis Squair as a secretary
07 Dec 2013 TM01 Termination of appointment of Nicholas Taylor as a director
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 208,000
19 Sep 2013 CH01 Director's details changed for Mr David Wood on 7 July 2013
28 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Emma Buckley on 1 August 2012
26 Sep 2012 CH01 Director's details changed for David Wood on 23 August 2012
21 Mar 2012 TM01 Termination of appointment of Michael Sutton as a director
18 Oct 2011 AP03 Appointment of Mr Richard Beeforth as a secretary