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RSL NO.42 LIMITED

Company number 02992313

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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)
30 Nov 2007 363a Return made up to 15/11/07; full list of members
18 Sep 2007 288a New director appointed
22 May 2007 363s Return made up to 15/11/06; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: peninsular house 36 monument street london EC3R 8LJ
23 Nov 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 15/11/05; full list of members
05 Dec 2005 AA Full accounts made up to 31 December 2004
02 Dec 2005 288b Director resigned
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
24 Nov 2004 363s Return made up to 15/11/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
11 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 2003 288a New director appointed
08 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 395 Particulars of mortgage/charge