Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RCN LICENSING LIMITED

Company number 03879585

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2005 287 Registered office changed on 02/03/05 from: 20 cavendish square london W1G 0RN
16 Feb 2005 AA Full accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 18/11/04; full list of members
29 Jan 2004 363s Return made up to 18/11/03; full list of members
29 Jan 2004 363(288) Director's particulars changed;director resigned
27 Oct 2003 AA Full accounts made up to 31 March 2003
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Dec 2002 363s Return made up to 18/11/02; full list of members
30 Dec 2002 363(287) Registered office changed on 30/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/12/02
12 Dec 2002 AA Full accounts made up to 31 March 2002
17 Dec 2001 363s Return made up to 18/11/01; full list of members
17 Oct 2001 AA Full accounts made up to 31 March 2001
28 Aug 2001 AA Full accounts made up to 31 March 2000
14 Dec 2000 363s Return made up to 18/11/00; full list of members
07 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
09 Feb 2000 288a New director appointed
02 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 Feb 2000 287 Registered office changed on 02/02/00 from: 8-10 new fetter lane london EC4A 1RS
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/12/99