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AB RHEAD & ASSOCIATES LIMITED

Company number 06325873

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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)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
16 Nov 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 November 2011	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	CERTNM	Company name changed the rhead group LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-04-27	View PDF Company name changed the rhead group LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-04-27 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	SH19	Statement of capital on 5 May 2010 GBP 1	View PDF Statement of capital on 5 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 May 2010	CAP-SS	Solvency statement dated 27/04/10	View PDF Solvency statement dated 27/04/10 - link opens in a new window - 1 page (1 page)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem to nil, cap redemption to nil 27/04/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem to nil, cap redemption to nil 27/04/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH03	Secretary's details changed for Barbara Jean Moore on 15 April 2010	View PDF Secretary's details changed for Barbara Jean Moore on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	CH01	Director's details changed for Nigel Alistair Curry on 15 April 2010	View PDF Director's details changed for Nigel Alistair Curry on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	CH01	Director's details changed for Christopher Barron on 15 April 2010	View PDF Director's details changed for Christopher Barron on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	CH01	Director's details changed for Barbara Jean Moore on 15 April 2010	View PDF Director's details changed for Barbara Jean Moore on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Charles Ferguson on 15 April 2010	View PDF Director's details changed for Andrew Charles Ferguson on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	TM01	Termination of appointment of Anthony Nixon as a director	View PDF Termination of appointment of Anthony Nixon as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 27 pages (27 pages)
03 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AP01	Appointment of Christopher Barron as a director	View PDF Appointment of Christopher Barron as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 619	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 619 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 20/11/2009	View PDF Resolutions RES13 ‐ Loan agreement 20/11/2009 - link opens in a new window - 1 page (1 page)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 July 2009 GBP 642	View PDF Statement of capital following an allotment of shares on 24 July 2009 GBP 642 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	SH06	Cancellation of shares. Statement of capital on 5 December 2009 GBP 542.00	View PDF Cancellation of shares. Statement of capital on 5 December 2009 GBP 542.00 - link opens in a new window - 4 pages (4 pages)

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