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R L CONSULTING LIMITED

Company number 04133345

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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)
20 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Ltd as a secretary	View PDF Termination of appointment of Endeavour Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2013	MISC	Section 519 of the companie act 2006	View PDF Section 519 of the companie act 2006 - link opens in a new window - 1 page (1 page)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 150,001	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2011	CH01	Director's details changed for Paul Andrew Cook on 20 December 2010	View PDF Director's details changed for Paul Andrew Cook on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Malcolm David Foster Pye on 20 December 2010	View PDF Director's details changed for Mr Malcolm David Foster Pye on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Karl Richard Williams on 20 December 2010	View PDF Director's details changed for Karl Richard Williams on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Ruth Layton on 20 December 2010	View PDF Director's details changed for Ruth Layton on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Roland James Bonney on 20 December 2010	View PDF Director's details changed for Mr Roland James Bonney on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AP01	Appointment of Mr Mark James Plampin as a director	View PDF Appointment of Mr Mark James Plampin as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)

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