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RL (UK) LIMITED

Company number 04743078

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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)
17 Aug 2009 AA Full accounts made up to 31 March 2009
15 May 2009 363a Return made up to 24/04/09; full list of members
29 Apr 2009 88(3) Particulars of contract relating to shares
29 Apr 2009 88(2) Ad 01/04/09-01/04/09\gbp si 1000@1=1000\gbp ic 685000/686000\
29 Apr 2009 123 Nc inc already adjusted 31/03/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 01/04/2009
25 Mar 2009 AUD Auditor's resignation
01 Oct 2008 AA Accounts for a small company made up to 31 March 2008
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2008 363s Return made up to 24/04/08; no change of members
18 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008
21 Jul 2007 AA Full accounts made up to 31 January 2007
19 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
21 May 2007 363s Return made up to 24/04/07; full list of members
20 Sep 2006 AA Full accounts made up to 31 January 2006
17 May 2006 363s Return made up to 24/04/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 January 2005
13 Jul 2005 363s Return made up to 24/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
02 Dec 2004 395 Particulars of mortgage/charge
15 Nov 2004 AA Full accounts made up to 31 January 2004
21 Jun 2004 287 Registered office changed on 21/06/04 from: ross park overross ross on wye herefordshire HR9 7QJ