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RESIDENTIAL LAND HOLDINGS LIMITED

Company number 05977148

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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)
28 Oct 2013 CH01 Director's details changed for Mrs Louise Charlotte Savage on 14 April 2013
28 Oct 2013 CH01 Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 CH01 Director's details changed
09 Jan 2012 CH01 Director's details changed for Louise Charlotte Raymond on 16 March 2009
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011
22 Sep 2011 CH01 Director's details changed
28 Jun 2011 CH01 Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided into one hundred shares of £0.01 each 05/05/2010
26 May 2010 SH02 Sub-division of shares on 5 May 2010
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment terminated secretary paul viner
27 Jan 2009 AA Accounts for a small company made up to 31 December 2007
27 Oct 2008 363a Return made up to 24/10/08; full list of members
13 Aug 2008 288c Director's change of particulars / bruce ritchie / 17/07/2008
30 Jun 2008 288c Secretary's change of particulars / paul viner / 27/06/2008
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association