- Company Overview for R3R LIMITED (06455899)
- Filing history for R3R LIMITED (06455899)
- People for R3R LIMITED (06455899)
- Charges for R3R LIMITED (06455899)
- More for R3R LIMITED (06455899)
| 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) |
|---|---|---|---|
| 22 Feb 2012 | CH01 | Director's details changed for John Timothy David Crees on 6 February 2012 | |
| 30 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for John Crees on 6 September 2010 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for John Crees on 1 October 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Alistair James Lee on 1 October 2009 | |
| 15 Jan 2010 | CH04 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 04 Feb 2009 | 288c | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 | |
| 03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH | |
| 03 Oct 2008 | 288c | Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 | |
| 25 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Apr 2008 | 288b | Appointment terminated secretary john crees | |
| 21 Apr 2008 | 288a | Secretary appointed auker hutton LIMITED | |
| 19 Mar 2008 | RESOLUTIONS |
Resolutions
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| 19 Mar 2008 | 88(2) | Ad 18/03/08\gbp si 250@1=250\gbp ic 750/1000\ | |
| 19 Mar 2008 | 88(2) | Ad 18/03/08\gbp si 749@1=749\gbp ic 1/750\ | |
| 19 Mar 2008 | 225 | Curr ext from 31/12/2008 to 31/03/2009 | |
| 19 Mar 2008 | 287 | Registered office changed on 19/03/2008 from 10 birling park avenue tunbridge wells TN2 5LQ | |
| 18 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association |