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RDL LIMITED

Company number 03891037

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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)
21 Dec 2004 288a New director appointed
21 Dec 2004 363s Return made up to 09/12/04; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director resigned
10 Nov 2003 288a New secretary appointed
30 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
28 Apr 2003 288b Secretary resigned
10 Feb 2003 288c Director's particulars changed
13 Dec 2002 363s Return made up to 09/12/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
07 Jan 2002 363s Return made up to 09/12/01; full list of members
27 Apr 2001 288c Director's particulars changed
29 Mar 2001 AA Full accounts made up to 30 September 2000
03 Jan 2001 363s Return made up to 09/12/00; full list of members
05 Oct 2000 395 Particulars of mortgage/charge
15 Jun 2000 287 Registered office changed on 15/06/00 from: merdian house 1 chertsey road woking surrey GU21 5AB
15 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New secretary appointed
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 NEWINC Incorporation