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54 RLS LIMITED

Company number 05711165

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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)
13 Mar 2008 288b Appointment terminated director kenneth kelsaw
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 15/02/07; full list of members
22 Sep 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: temple house 20 holywell row london EC2A 4XH
11 Sep 2006 288a New secretary appointed
05 Sep 2006 88(2)R Ad 18/07/06--------- £ si 4@1=4 £ ic 1/5
04 Sep 2006 288b Secretary resigned
15 Feb 2006 NEWINC Incorporation