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R N C ENTERPRISES LIMITED

Company number 01747998

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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)
13 May 2013 TM01 Termination of appointment of Frederick Poole as a director
13 May 2013 TM01 Termination of appointment of David Adams as a director
13 May 2013 AD01 Registered office address changed from Royal Nat Coll for Blind College Road Hereford HR1 1EB on 13 May 2013
08 May 2013 AA Full accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2012 AA Full accounts made up to 31 July 2011
26 Mar 2012 TM01 Termination of appointment of David Halpern as a director
03 Jan 2012 TM01 Termination of appointment of David Clarke as a director
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Frederick Thomas Poole on 11 July 2010
27 Jul 2010 CH01 Director's details changed for Shander Herian on 11 July 2010
27 Jul 2010 CH01 Director's details changed for David Philip Clarke on 11 July 2010
27 Jul 2010 CH01 Director's details changed for Judith Harris on 11 July 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 15
02 Mar 2010 AA Full accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Apr 2009 AA Accounts for a small company made up to 31 July 2008
23 Mar 2009 288a Director appointed judy harris
07 Nov 2008 288b Appointment terminated director christine steadman
03 Sep 2008 363a Return made up to 11/07/08; full list of members