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RSL NO.43 LIMITED

Company number 03632190

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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)
10 Sep 2007 363a Return made up to 10/09/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 10/09/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363a Return made up to 10/09/05; full list of members
02 Sep 2005 288c Secretary's particulars changed
13 Jun 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 288c Director's particulars changed
29 Sep 2004 363s Return made up to 10/09/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 287 Registered office changed on 21/06/03 from: co soc group PLC 122 leadenhall street london EC3V 4SJ
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
17 Jun 2002 AA Full accounts made up to 31 December 2001
22 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge