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R L SCHEDULE 2C HOLDINGS LIMITED

Company number 01279315

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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)
16 Aug 2011 AP01 Appointment of Adrian Micheal Nixon as a director
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Royal London Management Services Limited on 30 April 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 SH19 Statement of capital on 5 January 2010
  • GBP 1
05 Jan 2010 CAP-SS Solvency statement dated 11/12/09
05 Jan 2010 SH20 Statement by directors
05 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2009 CH01 Director's details changed for Mr Michael John Yardley on 12 October 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
06 May 2008 363a Return made up to 30/04/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 288b Director resigned
05 Jun 2007 363a Return made up to 30/04/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
23 May 2006 363a Return made up to 30/04/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
11 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed