Companies House does not verify the accuracy of the information filed

Advanced company search

RBS RESIDENTIAL VENTURE NO.1 LIMITED

Company number 05283094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2012	TM01	Termination of appointment of Richard Lawrence as a director	View PDF Termination of appointment of Richard Lawrence as a director - link opens in a new window - 1 page (1 page)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	View PDF Termination of appointment of Rachel Fletcher as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	TM01	Termination of appointment of Simon Pattinson as a director	View PDF Termination of appointment of Simon Pattinson as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	CH01	Director's details changed for Richard John Lawrence on 28 November 2011	View PDF Director's details changed for Richard John Lawrence on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
10 Jan 2011	AP01	Appointment of Richard John Lawrence as a director	View PDF Appointment of Richard John Lawrence as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	AP01	Appointment of Alistair Richmond Aitken as a director	View PDF Appointment of Alistair Richmond Aitken as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Paul Aubery as a director	View PDF Termination of appointment of Paul Aubery as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
25 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	View PDF Secretary's change of particulars / rachel fletcher / 16/02/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated director neal moy	View PDF Appointment terminated director neal moy - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	View PDF Secretary appointed rachel elizabeth fletcher - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated secretary marcos castro	View PDF Appointment terminated secretary marcos castro - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?