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RCAPITAL NOMINEES LIMITED

Company number 05146620

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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)
06 Aug 2005 395 Particulars of mortgage/charge
07 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 287 Registered office changed on 05/04/05 from: 4TH floor 10 stratton street london W1J 8DA
25 Feb 2005 395 Particulars of mortgage/charge
20 Aug 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 84 wimpole street london W1G 9SE
11 Aug 2004 288a New director appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Director resigned
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change to ro 05/07/04
21 Jul 2004 CERTNM Company name changed deckflower LIMITED\certificate issued on 21/07/04
13 Jul 2004 287 Registered office changed on 13/07/04 from: 1 mitchell lane bristol BS1 6BU
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned
07 Jun 2004 NEWINC Incorporation