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RSL NO.2 LIMITED

Company number 03834855

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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)
06 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 125
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 126
10 Sep 2008 363a Return made up to 26/08/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
29 Aug 2007 363a Return made up to 26/08/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
17 May 2007 288c Director's particulars changed
30 Aug 2006 363a Return made up to 26/08/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2005
14 Sep 2005 363a Return made up to 23/09/05; full list of members
24 Aug 2005 288c Secretary's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 26/08/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
09 Sep 2003 363s Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 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
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned