R.N.LIMITED

Company number 00279190

Date	Type	Description	View / Download
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
08 Aug 2018	AP01	Appointment of Mr James Morrison as a director on 6 August 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
08 Jun 2018	TM01	Termination of appointment of Derek Joseph Hughes as a director on 31 May 2018	(1 page)
06 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(15 pages)
05 Oct 2017	AP01	Appointment of Mr Derek Joseph Hughes as a director on 30 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Lynette Joy Hirst as a director on 30 September 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
08 May 2017	TM01	Termination of appointment of Geoffery Watkins as a director on 7 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Andrew Stephen Carter as a director on 24 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mrs Fiona Alison Yallop as a director on 24 April 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from C/O Hmrc Finance - Trust Statement Team 9th Floor Alexander House 21 Victoria Avenue Southend on Sea Essex SS99 1AA to Hmrc Finance - External Reporting & Analysis C Spur, South Block Barrington Road Worthing West Sussex BN12 4XH on 8 May 2017	(1 page)
28 Dec 2016	CH03	Secretary's details changed for Mrs Donna Gibbs on 22 December 2016	(1 page)
23 Dec 2016	CH03	Secretary's details changed for Mrs Donna Maria Gibbs on 22 December 2016	(1 page)
24 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(13 pages)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 7	(5 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
17 Jun 2015	AP01	Appointment of Mr Craig Samuel Mitchell as a director on 27 May 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 7	(4 pages)
19 Jan 2015	AP01	Appointment of Ms Lynette Joy Hirst as a director on 16 December 2014	(2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
18 Dec 2014	TM01	Termination of appointment of Glynys Ceri Jenkins as a director on 16 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Francis Desmond Dolan as a director on 16 December 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 7	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Francis Desmond Dolan as a director	(2 pages)

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