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RPLP LIMITED

Company number 02184550

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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)
20 Aug 2004 363(288) Director's particulars changed
18 Aug 2004 288b Director resigned
28 Aug 2003 AA Full accounts made up to 30 April 2003
05 Aug 2003 363s Return made up to 28/06/03; full list of members
20 Aug 2002 363s Return made up to 28/06/02; full list of members
20 Aug 2002 AA Full accounts made up to 30 April 2002
20 Aug 2002 AA Accounts for a small company made up to 30 April 2001
17 Aug 2002 88(2)R Ad 23/04/02--------- £ si 500000@1=500000 £ ic 45300/545300
17 Aug 2002 123 Nc inc already adjusted 22/04/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288a New director appointed
13 Jul 2001 363s Return made up to 28/06/01; full list of members
06 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Dec 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Secretary resigned
27 Jul 2000 363s Return made up to 28/06/00; full list of members
22 Feb 2000 287 Registered office changed on 22/02/00 from: precision centre dwight road watford hertfordshire WD1 8SS
20 Sep 1999 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 363s Return made up to 28/06/99; no change of members