- Company Overview for RBL REALISATIONS LIMITED (01691945)
- Filing history for RBL REALISATIONS LIMITED (01691945)
- People for RBL REALISATIONS LIMITED (01691945)
- Charges for RBL REALISATIONS LIMITED (01691945)
- Insolvency for RBL REALISATIONS LIMITED (01691945)
- More for RBL REALISATIONS LIMITED (01691945)
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
|
|
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
|
|
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 |