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RBL REALISATIONS LIMITED

Company number 01691945

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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 Mar 2010 TM01 Termination of appointment of Alan Brown as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 & section 175(5) 04/03/2010
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
04 Feb 2010 CH01 Director's details changed for Duncan Gardiner Mcewan on 30 November 2009
04 Feb 2010 CH01 Director's details changed for Andrew William Marwick on 30 November 2009
04 Feb 2010 CH01 Director's details changed for Thomas Hugill Hedley on 30 November 2009
04 Feb 2010 TM01 Termination of appointment of David Ord as a director
04 Feb 2010 TM01 Termination of appointment of Michael Goundry as a director
04 Feb 2010 TM01 Termination of appointment of Brian Adcock as a director
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 50,000
02 Sep 2009 AA Full accounts made up to 28 February 2009
12 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Sep 2008 AA Full accounts made up to 29 February 2008
03 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Sep 2007 AA Full accounts made up to 28 February 2007
05 Dec 2006 363a Return made up to 30/11/06; full list of members
29 Sep 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 28 February 2006
20 Dec 2005 363a Return made up to 30/11/05; full list of members
04 Oct 2005 AA Full accounts made up to 28 February 2005
14 Dec 2004 363s Return made up to 30/11/04; full list of members
21 Sep 2004 AA Full accounts made up to 29 February 2004
22 Jun 2004 288c Director's particulars changed