- Company Overview for RCL INVESTMENTS LTD (05484410)
- Filing history for RCL INVESTMENTS LTD (05484410)
- People for RCL INVESTMENTS LTD (05484410)
- More for RCL INVESTMENTS LTD (05484410)
| 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) |
|---|---|---|---|
| 26 Jul 2013 | TM01 | Termination of appointment of Michael Bayley as a director | |
| 15 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 24 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 21 July 2010
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| 15 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Michael William Bayley on 20 June 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Richard Fain on 20 June 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Brian Rice on 20 June 2010 | |
| 14 Jul 2010 | CH03 | Secretary's details changed for Mrs Ruth Geraldine Marshall on 20 June 2010 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 01 Nov 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 288a | Director appointed mr michael bayley | |
| 13 Aug 2008 | 288b | Appointment terminated director susan hooper | |
| 16 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 27 Dec 2007 | 88(2)R | Ad 20/12/07--------- us$ si 250@1=250 us$ ic 499/749 | |
| 12 Dec 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 29 Oct 2007 | CERTNM | Company name changed harmony investments (global) lim ited\certificate issued on 29/10/07 | |
| 03 Aug 2007 | 288a | New director appointed | |
| 03 Aug 2007 | 288b | Director resigned | |
| 03 Aug 2007 | 288b | Secretary resigned |