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RSL NO.45 LIMITED

Company number 03844057

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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)
15 Sep 2010 CH01 Director's details changed for Simon Murray on 15 September 2010
13 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 128
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 129
10 Nov 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 11/09/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 11/09/07; full list of members
05 Jun 2007 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 11/07/06; full list of members
26 Sep 2006 353 Location of register of members
05 Dec 2005 363a Return made up to 11/09/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: c/o anton private capital LTD latham house 16 minories london EC3N 1AX
12 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 363a Return made up to 11/09/04; full list of members
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge