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R L CERAMICS LTD

Company number 04626739

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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)
01 Feb 2011 AD02 Register inspection address has been changed
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Barry Rogers on 1 October 2009
04 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Jan 2009 363a Return made up to 02/01/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
24 Oct 2008 169 Gbp ic 100/50\30/09/08\gbp sr 50@1=50\
24 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2008 288b Director resigned
16 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 190 Location of debenture register
16 Jan 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 1A avondale road fleet hampshire GU51 3BH
12 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
09 Mar 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/07
24 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
05 Jan 2006 363s Return made up to 02/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Apr 2005 CERTNM Company name changed b r ceramics LIMITED\certificate issued on 11/04/05
04 Mar 2005 395 Particulars of mortgage/charge