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RL (2007) LIMITED

Company number 03869445

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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)
05 Nov 2007 288b Director resigned
11 Apr 2007 AA Full accounts made up to 30 September 2006
31 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
04 Jan 2007 88(2)R Ad 19/12/06--------- £ si 372000@1=372000 £ ic 1628000/2000000
07 Nov 2006 363a Return made up to 01/11/06; full list of members
06 Nov 2006 288c Director's particulars changed
21 Sep 2006 88(2)R Ad 15/09/06--------- £ si 350000@1=350000 £ ic 1278000/1628000
26 May 2006 AA Full accounts made up to 30 September 2005
22 May 2006 288a New director appointed
25 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 88(2)R Ad 28/03/06--------- £ si 765000@1=765000 £ ic 513000/1278000
10 Apr 2006 88(2)R Ad 28/03/06--------- £ si 300000@1=300000 £ ic 213000/513000
04 Apr 2006 123 Nc inc already adjusted 16/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 288c Director's particulars changed
19 Dec 2005 363a Return made up to 01/11/05; full list of members
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 288c Director's particulars changed
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned;director resigned
28 Jun 2005 288b Director resigned