RHEAD GROUP HOLDINGS LIMITED

Company number 07652990

Date	Type	Description	View / Download
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 102,346	(12 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04	(12 pages)
04 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
02 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(30 pages)
13 Mar 2014	MR01	Registration of charge 076529900001	(18 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 102,346	(4 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(12 pages)
24 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(31 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(12 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2012	CH01	Director's details changed for Ms Barbara Jean Moore on 1 May 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 May 2012	(2 pages)
01 Jun 2012	AD02	Register inspection address has been changed	(1 page)
23 May 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom on 23 May 2012	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 5 March 2012	(2 pages)
17 Apr 2012	AP03	Appointment of Mr Steve Sadler as a secretary	(1 page)
17 Apr 2012	AP01	Appointment of Mr Steve Sadler as a director	(2 pages)
05 Mar 2012	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 5 March 2012	(1 page)
13 Feb 2012	CERTNM	Company name changed rg topco LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-06	(3 pages)
13 Feb 2012	CONNOT	Change of name notice	(2 pages)