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RLW ESTATES LIMITED

Company number 04401303

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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)
11 Apr 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 22/03/06; full list of members
02 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288a New director appointed
17 Aug 2005 288b Director resigned
21 Apr 2005 363s Return made up to 22/03/05; full list of members; amend
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Notice approved 18/06/02
09 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 288a New director appointed
03 Feb 2005 288b Director resigned
21 May 2004 287 Registered office changed on 21/05/04 from: 19-21 surrey street lowestoft suffolk NR32 1LP
27 Mar 2004 363s Return made up to 22/03/04; full list of members
01 Mar 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288c Director's particulars changed
09 Jul 2003 288c Secretary's particulars changed;director's particulars changed
10 May 2003 363s Return made up to 22/03/03; full list of members
10 Mar 2003 AA Full accounts made up to 31 December 2002
27 Oct 2002 288a New director appointed
13 Sep 2002 288b Director resigned
05 Jul 2002 288a New director appointed