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R.N.L.I. (SALES) LIMITED

Company number 02202240

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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)
17 Jan 2014 AP01 Appointment of Mr Alan William Pardon as a director
03 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 500,002
17 May 2013 AA Accounts made up to 31 December 2012
02 Oct 2012 TM01 Termination of appointment of Mark Hallam as a director
02 Oct 2012 TM02 Termination of appointment of Mark Hallam as a secretary
23 Aug 2012 AA Accounts made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Mr James Vaughan as a director
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mrs Clare Mcdermott on 1 June 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 CC04 Statement of company's objects
03 Jul 2012 AP01 Appointment of Mrs Leesa Claire Harwood as a director
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 TM01 Termination of appointment of David Brann as a director
21 Dec 2011 CH01 Director's details changed for Mr Mark William Hallam on 21 December 2011
21 Dec 2011 CH01 Director's details changed for David Christian Brann on 20 December 2011
21 Dec 2011 CH03 Secretary's details changed for Mr Mark William Hallam on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mrs Clare Mcdermott on 21 December 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
23 Jun 2011 AA Accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Clare Mcdermott on 12 August 2010
12 Jul 2010 AA Accounts made up to 31 December 2009
09 Nov 2009 AA Accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 12/08/09; full list of members