RDG HOLDINGS LIMITED

Company number 05078574

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
05 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
25 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 34,427	(3 pages)
07 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(17 pages)
21 Oct 2015	TM01	Termination of appointment of James Emlyn Howell as a director on 12 October 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of James Emlyn Howell as a secretary on 14 September 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 34,427	(4 pages)
23 Jan 2015	AD01	Registered office address changed from Ledbury House Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB to 9 Delta Drive Tewkesbury Gloucestershire GL20 8HB on 23 January 2015	(2 pages)
10 Sep 2014	MR04	Satisfaction of charge 050785740004 in full	(4 pages)
10 Sep 2014	MR04	Satisfaction of charge 050785740003 in full	(4 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(18 pages)
29 May 2014	MR01	Registration of charge 050785740004	(31 pages)
09 Apr 2014	MR01	Registration of charge 050785740003	(37 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 34,427	(4 pages)
28 Mar 2014	CH01	Director's details changed for Mr James Emlyn Howell on 21 March 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Gary Windsor Ainge on 21 March 2014	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(17 pages)
22 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(19 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AP03	Appointment of Mr James Emlyn Howell as a secretary	(1 page)
11 Jan 2012	AP01	Appointment of Mr James Emlyn Howell as a director	(2 pages)