R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Company number 02154654

Date	Type	Description	View / Download
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(18 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	(21 pages)
28 Apr 2017	TM01	Termination of appointment of Michael David Jones as a director on 28 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
23 Jan 2017	CS01	18/12/16 Statement of Capital gbp 12 ANNOTATION Clarification a second filed CS01 (Statement of capital change and notice of relevant legal entity (rle) with significant control change was registered on 05/09/2018	(7 pages)
24 Oct 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
20 Jun 2016	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 12	(5 pages)
19 Jan 2016	AD04	Register(s) moved to registered office address New London House 6 London Street London EC3R 7LP	(1 page)
17 Nov 2015	TM02	Termination of appointment of Paul James Brown as a secretary on 1 December 2014	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
14 Oct 2015	AA	Full accounts made up to 30 December 2014	(16 pages)
12 Feb 2015	AD01	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 12	(6 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD	(1 page)
02 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Ian Victor Muress as a director on 1 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014	(2 pages)
05 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)