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RL CAPITAL LIMITED

Company number 03602240

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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 Jul 2007 88(2)R Ad 08/06/07--------- £ si 178@1=178 £ ic 1683/1861
09 Jul 2007 88(2)O Ad 15/06/07--------- £ si 3@1
27 Jun 2007 88(2)R Ad 15/06/07--------- £ si 33@1=33 £ ic 1650/1683
27 Jun 2007 88(2)R Ad 05/04/07--------- £ si 34@1=34 £ ic 1616/1650
27 Jun 2007 88(2)R Ad 21/03/07--------- £ si 436@1=436 £ ic 1180/1616
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 25/10/05; change of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 56 milton park, milton, abingdon, oxfordshire OX14 4RX
29 Nov 2004 363s Return made up to 25/10/04; no change of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
  • 363(288) ‐ Director's particulars changed
25 May 2000 AA Accounts for a small company made up to 31 December 1999
05 Aug 1999 88(2)R Ad 26/07/99--------- £ si 110@1=110 £ ic 1000/1110
23 Jul 1999 363s Return made up to 16/07/99; full list of members
19 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
22 Jul 1998 NEWINC Incorporation