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RGH CONTRACTS LIMITED

Company number 03672719

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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)
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 3
11 Nov 2009 MISC Form 123 01/01/09 - increase by £1.00 beyond registered capital of £1,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
20 Dec 2006 363s Return made up to 24/11/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2005 363s Return made up to 24/11/05; full list of members
04 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Dec 2004 363s Return made up to 24/11/04; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Aug 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 288a New director appointed
16 Mar 2004 CERTNM Company name changed rgh manufacturing LTD\certificate issued on 16/03/04
30 Jan 2004 288b Director resigned
24 Nov 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Dec 2002 363s Return made up to 24/11/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Nov 2001 363s Return made up to 24/11/01; full list of members