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RESIDENTIAL LEASES LIMITED

Company number 01690008

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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 Apr 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 288c Director's particulars changed
09 Jan 2003 288a New director appointed
31 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
19 Dec 2002 155(6)a Declaration of assistance for shares acquisition
19 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Dec 2002 363a Return made up to 15/11/02; no change of members
21 Nov 2002 288b Director resigned
29 Apr 2002 288a New director appointed
16 Apr 2002 225 Accounting reference date extended from 30/09/01 to 30/09/02
21 Feb 2002 288a New director appointed
04 Jan 2002 AA Full accounts made up to 5 April 2001
27 Dec 2001 363a Return made up to 15/11/01; full list of members
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 155(6)a Declaration of assistance for shares acquisition
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deed/loan 15/11/01
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
10 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 288a New director appointed