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RTL MATERIALS LIMITED

Company number 03332020

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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)
15 Dec 2008 88(2) Capitals not rolled up
08 Sep 2008 363s Return made up to 12/03/08; full list of members; amend
05 Jun 2008 363s Return made up to 12/03/08; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2008 288b Appointment terminated director charles williams
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007
16 May 2007 88(2)R Ad 15/12/06--------- £ si 1413903@.01
16 May 2007 363a Return made up to 12/03/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
27 Jul 2006 363a Return made up to 12/03/06; full list of members
25 May 2006 288b Director resigned
03 May 2006 287 Registered office changed on 03/05/06 from: 1 peterborough road, harrow, middx HA1 2AX
06 Mar 2006 88(2)R Ad 30/08/05--------- £ si 500000@.01=5000 £ ic 37844/42844
06 Mar 2006 88(2)R Ad 03/06/05--------- £ si 1472@.01=14 £ ic 37830/37844
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 May 2005 288a New director appointed
06 May 2005 88(2)R Ad 30/03/05--------- £ si 212915@.01=2129 £ ic 35701/37830
06 May 2005 88(2)R Ad 24/03/05--------- £ si 748528@.01=7485 £ ic 28216/35701
06 May 2005 88(2)R Ad 06/01/05--------- £ si 500000@.01
11 Apr 2005 363s Return made up to 12/03/05; no change of members
18 Feb 2005 288a New secretary appointed
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Jul 2004 288b Secretary resigned;director resigned
04 May 2004 123 Nc inc already adjusted 23/04/04
04 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities