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RPE (UK) LIMITED

Company number 05950780

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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)
07 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Oct 2008 288c Director and secretary's change of particulars / clive merrick / 31/07/2008
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 363s Return made up to 29/09/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 CERTNM Company name changed rp property investments LIMITED\certificate issued on 18/12/07
05 Dec 2007 88(2)O Ad 18/10/06--------- £ si 999@1
19 Nov 2007 287 Registered office changed on 19/11/07 from: 55 station road beaconsfield buckinghamshire HP9 1QL
06 Nov 2007 88(2)R Ad 18/10/07--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2007 363s Return made up to 29/09/07; full list of members; amend
21 Oct 2007 288a New secretary appointed
21 Oct 2007 288b Secretary resigned
17 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
29 Jan 2007 88(2)R Ad 24/10/06--------- £ si 999@1=999 £ ic 1/1000
29 Jan 2007 288b Director resigned
10 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Secretary resigned
29 Sep 2006 NEWINC Incorporation