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OLD RD LIMITED

Company number 01966375

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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)
30 Jul 2007 288a New secretary appointed
21 Jul 2007 288b Secretary resigned;director resigned
14 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 288a New director appointed
23 Jun 2005 288a New director appointed
21 Oct 2004 288b Director resigned
21 Jul 2004 363s Return made up to 06/07/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 December 2003
07 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288a New director appointed
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase market shares 06/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned;director resigned
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 CERTNM Company name changed rackline LIMITED\certificate issued on 11/06/03
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge