R.L. DESIGN LIMITED

Company number 02621376

Date	Type	Description	View / Download
31 Jul 2000	363a	Return made up to 18/06/00; full list of members	(8 pages)
02 May 2000	CERTNM	Company name changed farringdon design LIMITED\certificate issued on 03/05/00	(2 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 12-18 grosvenor gardens london SW1W 0DH	(1 page)
01 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
03 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/99	(1 page)
21 Jul 1999	363s	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
13 Jul 1998	363s	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1998	CERTNM	Company name changed R.L. design LIMITED\certificate issued on 29/04/98	(2 pages)
18 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
03 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 1997	363s	Return made up to 18/05/97; no change of members	(6 pages)
29 May 1997	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
29 Jul 1996	363s	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: 5 giltspur st london EC1V 2EN	(1 page)

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