RDC PROPERTIES LIMITED

Company number 02073149

Date	Type	Description	View / Download
28 Oct 2004	287	Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL	(1 page)
04 Oct 2004	288a	New director appointed	(3 pages)
24 Sep 2004	88(2)R	Ad 19/03/04--------- £ si 5525000@1	(2 pages)
24 Sep 2004	123	Nc inc already adjusted 24/03/04	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2004	363a	Return made up to 30/05/04; full list of members	(7 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	288b	Director resigned	(1 page)
17 Jun 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Jun 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 May 2003	288b	Director resigned	(1 page)
13 Apr 2003	287	Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL	(1 page)
12 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB	(1 page)
27 Jun 2002	363a	Return made up to 30/05/02; no change of members	(6 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Jun 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288b	Director resigned	(1 page)
09 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Jul 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)