RGB LM HOLDINGS LIMITED

Company number 02965228

Date	Type	Description	View / Download
18 Aug 2003	288b	Director resigned	(1 page)
07 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Sep 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
30 Sep 2002	363(288)	Secretary's particulars changed 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
27 Aug 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Jul 2002	288b	Director resigned	(1 page)
20 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Jul 2001	353	Location of register of members	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
05 Oct 2000	363a	Return made up to 31/08/00; no change of members	(4 pages)
05 Oct 2000	363(353)	Location of register of members address changed 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
15 Sep 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: c/o erc frankona knollys house 11 byward street london EC3R 5EN	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	353	Location of register of members	(1 page)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX	(1 page)
21 Dec 1999	288c	Director's particulars changed	(1 page)

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