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RLPE GENERAL PARTNER LIMITED

Company number 04604463

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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)
09 Oct 2009 CH01 Director's details changed for Alexander David Maclellan on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Bernadette Clare Barber on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr John Eamon Dillon on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Richard Charles Austin Caston on 1 October 2009
15 Sep 2009 288b Appointment terminated director duncan johnson
30 Apr 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 29/11/08; full list of members
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/09/2008
01 May 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 29/11/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 29/11/06; full list of members
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288b Secretary resigned
20 Nov 2006 288c Director's particulars changed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 55 gracechurch street london EC3V 0UF
09 May 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 29/11/05; full list of members
17 Aug 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned