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KINGSFERRY WHARF - (RSL) LTD

Company number 06084103

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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)
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 CH03 Secretary's details changed for Ann Smith on 1 July 2014
12 Feb 2015 CH01 Director's details changed for Roy David Smith on 1 July 2014
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 AD01 Registered office address changed from Tamarisk, Carrhouse Road Belton Doncaster South Yorkshire DN9 1PG on 10 February 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Martin Smith on 1 February 2013
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Martin Smith on 6 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Oct 2009 288a Director appointed martin smith
10 Feb 2009 363a Return made up to 06/02/09; full list of members
09 Feb 2009 288b Appointment terminated director william scott
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 06/02/08; full list of members