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RDL CORPORATION LIMITED

Company number 06302328

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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)
23 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Iain Richard Livingston on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Iain Richard Livingston on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Michael James Walker on 23 July 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr Justin Lewis Carpenter as a director
04 Oct 2011 CH01 Director's details changed for James Nigel Garner on 4 October 2011
03 Oct 2011 CH03 Secretary's details changed for Nigel James Gardner on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Nigel James Garner on 30 September 2011
24 Aug 2011 TM01 Termination of appointment of Jonathan Gregory as a director
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Nigel James Garner on 4 July 2011
29 Jul 2011 CH01 Director's details changed for James Nigel Garner on 4 July 2011
22 Jul 2011 AP01 Appointment of Mr Michael James Walker as a director
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 CERTNM Company name changed aust recruitment group LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
07 Jun 2011 CONNOT Change of name notice
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 December 2010
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
19 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2010 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
08 Nov 2010 TM01 Termination of appointment of Robert Henry as a director