- Company Overview for R L SCHEDULE 2C HOLDINGS LIMITED (01279315)
- Filing history for R L SCHEDULE 2C HOLDINGS LIMITED (01279315)
- People for R L SCHEDULE 2C HOLDINGS LIMITED (01279315)
- Registers for R L SCHEDULE 2C HOLDINGS LIMITED (01279315)
- More for R L SCHEDULE 2C HOLDINGS LIMITED (01279315)
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) |
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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
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05 Jan 2010 | CAP-SS | Solvency statement dated 11/12/09 | |
05 Jan 2010 | SH20 | Statement by directors | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
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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
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