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R.N.LIMITED

Company number 00279190

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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)
31 Dec 2013 AA Accounts made up to 31 March 2013
19 Nov 2013 TM01 Termination of appointment of Gordon Smith as a director
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Dec 2012 AP03 Appointment of Mrs Donna Maria Gibbs as a secretary
18 Dec 2012 AA Accounts made up to 31 March 2012
12 Dec 2012 TM02 Termination of appointment of Stephen Harrap as a secretary
06 Jul 2012 AP01 Appointment of Miss Glynys Ceri Jenkins as a director
04 Jul 2012 AP01 Appointment of Mr Martin David Harris as a director
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Mathew Verghis as a director
04 Jan 2012 AA Accounts made up to 31 March 2011
05 Oct 2011 AD01 Registered office address changed from Room 1/62 1St Floor 100 Parliament Street London SW1A 2BQ on 5 October 2011
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mathew Verghis on 15 June 2011
30 Mar 2011 TM01 Termination of appointment of Bob Pringle as a director
31 Dec 2010 AA Accounts made up to 31 March 2010
21 Dec 2010 AP01 Appointment of Mr Bob Pringle as a director
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mathew Verghis on 24 May 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from Room 1E-03 1St Floor 100 Parliament Street London SW1A 2BQ on 27 October 2009
27 Oct 2009 TM02 Termination of appointment of Jayaseela Kumar as a secretary
27 Oct 2009 TM01 Termination of appointment of Deborah Felkin as a director
27 Oct 2009 TM01 Termination of appointment of Jonathan Leigh Pemberton as a director
27 Oct 2009 TM01 Termination of appointment of John Marchant as a director