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RESIDENTIAL HOLDINGS LIMITED

Company number 05516670

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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)
12 Oct 2010 CH03 Secretary's details changed for Mrs Caro Anita Jordan on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mr William Astley Jordan on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mrs Vanessa Ann Jordan on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Robert Astley Jordan on 12 October 2010
30 Sep 2010 AP01 Appointment of Gary Trevor Holmes as a director
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 22/07/09; full list of members
14 Feb 2009 CERTNM Company name changed astley lettings (bolton) LTD.\certificate issued on 16/02/09
02 Dec 2008 288a Director appointed vanessa ann jordan
07 Oct 2008 288b Appointment terminated director brendan neeley
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 22/07/08; full list of members
18 Feb 2008 288a New director appointed
24 Jul 2007 363a Return made up to 22/07/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 395 Particulars of mortgage/charge
22 Aug 2006 363s Return made up to 22/07/06; full list of members
13 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 88(2)R Ad 27/10/05--------- £ si 39999@1=39999 £ ic 1/40000
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 128(4) Notice of assignment of name or new name to shares
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights