RRD PM HOLDINGS LIMITED

Company number 03647911

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 20,000	(5 pages)
05 Jan 2013	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 5 January 2013	(2 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19	(1 page)
28 Dec 2012	4.70	Declaration of solvency	(3 pages)
09 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Dec 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Michael Stuart Gordon on 21 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Samuel Farmer on 21 October 2009	(2 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/12/2008	(2 pages)
17 Nov 2008	288a	Director appointed michael stuart gordon	(1 page)
17 Nov 2008	288b	Appointment Terminated Director simon small	(1 page)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(11 pages)
12 May 2008	288b	Appointment Terminated Director paul masterton	(1 page)
01 Apr 2008	288c	Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU	(2 pages)
26 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)