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RSGB LICENCES LIMITED

Company number 02603325

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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)
12 Jun 2011 TM01 Termination of appointment of Peter Kirby as a director
12 Jun 2011 TM02 Termination of appointment of Peter Kirby as a secretary
10 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Peter Alan Kirby on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Marilyn June Slade on 22 January 2010
14 May 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Jan 2009 363a Return made up to 11/12/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from lambda house, cranborne road, potters bar, hertfordshire. EN6 3JE
21 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Jan 2008 363a Return made up to 11/12/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 02/01/07
26 Jan 2007 363s Return made up to 11/12/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 03/01/06
12 Jan 2006 363s Return made up to 11/12/05; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
10 Jan 2005 363s Return made up to 11/12/04; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Jan 2004 363s Return made up to 11/12/03; full list of members
29 May 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed