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R & L (UK) LTD.

Company number 03651495

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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)
23 Mar 2011 CONNOT Change of name notice
24 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Henry Charles George Woodd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Charlotte Christina Woodd on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Georgia Charlotte Wood on 1 October 2009
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 19/10/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363s Return made up to 19/10/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 363s Return made up to 19/10/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/05
24 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
29 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/04
03 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Nov 2003 363s Return made up to 19/10/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Feb 2003 363s Return made up to 19/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001