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RDCL LIMITED

Company number 04864789

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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)
20 Apr 2007 288c Secretary's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 288b Director resigned
08 May 2006 288b Director resigned
18 Apr 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 24/01/06--------- £ si 53@.1=5 £ ic 110/115
14 Mar 2006 88(2)R Ad 03/02/06--------- £ si 33@.1=3 £ ic 107/110
14 Mar 2006 88(2)R Ad 14/12/05--------- £ si 53@.1=5 £ ic 102/107
14 Mar 2006 88(2)R Ad 23/12/05--------- £ si 11@.1=1 £ ic 101/102
08 Mar 2006 122 S-div 14/12/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/12/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 287 Registered office changed on 14/02/06 from: the triangle, 5 hammersmith grove, london, W6 0LG
14 Feb 2006 288a New director appointed
01 Feb 2006 287 Registered office changed on 01/02/06 from: barley mow centre, chiswick, london, W4 4PH
19 Dec 2005 363a Return made up to 13/08/05; full list of members
23 Sep 2005 288b Director resigned
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 288c Director's particulars changed
09 Apr 2005 395 Particulars of mortgage/charge
07 Dec 2004 288c Director's particulars changed
29 Nov 2004 287 Registered office changed on 29/11/04 from: 1 berkeley street, london, W1J 8DJ
28 Sep 2004 353 Location of register of members
28 Sep 2004 288a New secretary appointed
09 Sep 2004 363s Return made up to 13/08/04; full list of members