RFX PROPERTIES LTD

Company number 04296929

Date	Type	Description	View / Download
17 Oct 2017	PSC07	Cessation of Scott Edward Nicholas as a person with significant control on 18 November 2016	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
08 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
07 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
07 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 22/11/2016	(2 pages)
30 Nov 2016	CH01	Director's details changed for Mr Scott Edward Nicholas on 29 November 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Rachel Ann Owen on 29 November 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Scott Edward Nicholas on 29 November 2016	(2 pages)
29 Nov 2016	CH03	Secretary's details changed for Rachel Ann Owen on 29 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 1 Pinfold Road Thurmaston Leicester LE4 8AS to C/O Accapita Llp Christopher House 94B London Road Leicester LE2 0QS on 23 November 2016	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Paul Mildenstein as a director on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David Jones as a director on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David Alan Ashton as a director on 18 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
10 Oct 2016	AD02	Register inspection address has been changed from C/O Ashgates 94B London Road Leicester LE2 0QS United Kingdom to Christopher House 94B London Road Leicester LE2 0QS	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Jul 2016	AP01	Appointment of Mr Paul Mildenstein as a director on 5 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr David Jones as a director on 15 June 2016	(2 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(6 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(6 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(10 pages)

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