RDL HOLDINGS LIMITED

Company number 03653781

Date	Type	Description	View / Download
10 Mar 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	288a	New director appointed	(4 pages)
27 Oct 2006	288a	New director appointed	(4 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: shireoaks worksop nottinghamshire S81 8NW	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
21 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
30 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
03 May 2005	88(2)R	Ad 06/04/05--------- £ si 5000@1=5000 £ ic 100000/105000	(2 pages)
04 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Oct 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
23 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

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