OLD RD LIMITED

Company number 01966375

Date	Type	Description	View / Download
24 Dec 2012	CAP-SS	Solvency statement dated 21/12/12	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
24 Dec 2012	SH19	Statement of capital on 24 December 2012 GBP 1	(4 pages)
24 Dec 2012	SH20	Statement by directors	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve reduction of capital by solvency statement 21/12/2012	(3 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	TM02	Termination of appointment of Stephen Leicester as a secretary	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Stephen John Leicester on 6 July 2010	(2 pages)
05 Jul 2010	AP03	Appointment of Mr Stephen John Leicester as a secretary	(1 page)
28 Jun 2010	TM02	Termination of appointment of Simon Knobbs as a secretary	(1 page)
28 Jun 2010	TM02	Termination of appointment of Simon Knobbs as a secretary	(1 page)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
30 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
01 Oct 2008	288b	Appointment terminated secretary jacqueline torr	(1 page)
01 Oct 2008	288a	Secretary appointed simon william knobbs	(2 pages)
18 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
22 Aug 2007	363s	Return made up to 06/07/07; no change of members	(7 pages)