Companies House does not verify the accuracy of the information filed

RBLH LIMITED

Company number 05112262

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2006	287	Registered office changed on 20/07/06 from: 1 peterborough road, harrow, middlesex HA1 2AX	View PDF Registered office changed on 20/07/06 from: 1 peterborough road, harrow, middlesex HA1 2AX - link opens in a new window - 1 page (1 page)
28 Apr 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jun 2005	123	Nc inc already adjusted 24/05/05	View PDF Nc inc already adjusted 24/05/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 24/05/05--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 May 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
07 Sep 2004	88(2)R	Ad 26/04/04--------- £ si 499@1=499 £ ic 501/1000	View PDF Ad 26/04/04--------- £ si 499@1=499 £ ic 501/1000 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: rydon house, station road, forest row, RH18 5DW	View PDF Registered office changed on 26/08/04 from: rydon house, station road, forest row, RH18 5DW - link opens in a new window - 1 page (1 page)
26 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 500@1=500 £ ic 1/501	View PDF Ad 04/08/04--------- £ si 500@1=500 £ ic 1/501 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 04/08/04
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RBLH LIMITED

Filter by category