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RSD PROPERTIES LIMITED

Company number 07038361

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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)
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 AP01 Appointment of Ruth Mayne as a director
05 May 2011 AP03 Appointment of Ruth Mayne as a secretary
05 May 2011 TM01 Termination of appointment of Sharne Kelly as a director
05 May 2011 TM02 Termination of appointment of Sharne Kelly as a secretary
05 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2010
04 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/05/2011
04 Nov 2010 CH01 Director's details changed for Mrs Sharne Julia Kelly on 12 October 2010
17 Dec 2009 MEM/ARTS Memorandum and Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 90
12 Oct 2009 NEWINC Incorporation