R P L CONSTRUCTION LIMITED

Company number 05393942

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Robin Patrick Lilley on 1 October 2009	(2 pages)
08 Apr 2010	CH01	Director's details changed for Penelope Jane Lilley on 1 October 2009	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Indigo Secretaries Limited on 1 October 2009	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Jul 2009	288c	Director's change of particulars / robin lilley / 03/06/2009	(1 page)
07 Jul 2009	288c	Director and secretary's change of particulars / penelope lilley / 03/06/2009	(1 page)
07 Jul 2009	288c	Director and secretary's change of particulars / penelope lilley / 03/06/2009	(1 page)
24 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
07 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
10 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 3 kensworth gate 200 -204 high street south dunstable beds LU6 3HS	(1 page)
27 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2005	288a	New secretary appointed	(1 page)
22 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Apr 2005	123	Nc inc already adjusted 17/03/05	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ 2 sh issued to r lilley 17/03/05
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2005	NEWINC	Incorporation	(30 pages)