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RDL (REALISATIONS) LIMITED

Company number 06723663

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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)
06 Nov 2009 CH01 Director's details changed for Alan Christopher Soper on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Nicholas Vaughan on 4 November 2009
06 Nov 2009 CH01 Director's details changed for James Cawton Robinson on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Antony Richard Mobbs on 4 November 2009
06 Nov 2009 CH01 Director's details changed for Doctor Harold Cawton Robinson on 4 November 2009
07 Feb 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
18 Nov 2008 288b Appointment terminate, secretary james cawton robinson logged form
18 Nov 2008 288a Director appointed brian john smith
18 Nov 2008 288a Director appointed nicholas vaughan
18 Nov 2008 288a Director appointed alan christopher soper
18 Nov 2008 288a Secretary appointed david leslie holden
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 123 Nc inc already adjusted 23/10/08
03 Nov 2008 88(2) Ad 23/10/08\gbp si 29999@1=29999\gbp ic 1/30000\
03 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 288a Director appointed antony richard mobbs
24 Oct 2008 288a Director appointed james cawton robinson
24 Oct 2008 288a Director appointed dr harold cawton robinson
24 Oct 2008 287 Registered office changed on 24/10/2008 from 12 york place leeds west yorkshire LS1 2DS england
24 Oct 2008 288b Appointment terminated director jonathon round
14 Oct 2008 NEWINC Incorporation