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RLS HOLDINGS LIMITED

Company number 06334545

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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)
31 Jul 2012 AD01 Registered office address changed from Regency House 2 Wood Street Queen's Square Bath Somerset BA1 2JQ United Kingdom on 31 July 2012
31 Jul 2012 AP01 Appointment of Mr Darren Lee Strowger as a director
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AP03 Appointment of Rosemary Conlon as a secretary
30 Jul 2012 TM02 Termination of appointment of John Woodhouse as a secretary
30 Jul 2012 TM01 Termination of appointment of John Woodhouse as a director
25 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from Excell House, Oaktree Business Park, Cadley Hill Road Swadlincote Derbyshire DE11 9DJ on 12 April 2011
11 Apr 2011 TM01 Termination of appointment of Jamie Adams as a director
11 Apr 2011 AP01 Appointment of Mr John Christian Sterry Woodhouse as a director
11 Apr 2011 TM01 Termination of appointment of Darren Strowger as a director
11 Apr 2011 TM01 Termination of appointment of Dean Hills as a director
11 Apr 2011 AP03 Appointment of John Woodhouse as a secretary
11 Apr 2011 TM02 Termination of appointment of Rosemary Conlon as a secretary
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
08 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Darren Lee Strowger on 1 January 2010
08 Oct 2010 CH01 Director's details changed for Jamie Adams on 1 January 2010
08 Oct 2010 CH01 Director's details changed for Mr Dean Leroy Hills on 1 January 2010
08 Oct 2010 CH03 Secretary's details changed for Ms Rosemary Conlon on 1 January 2010
13 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
19 Aug 2009 363a Return made up to 06/08/09; full list of members
16 Mar 2009 288c Director's change of particulars / dean hills / 19/12/2008
16 Mar 2009 288c Director's change of particulars / darren strowger / 30/11/2008