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RNL PROPERTIES LIMITED

Company number 09348201

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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)
27 Apr 2017	CH01	Director's details changed for Mrs Miranda Louise Rijks on 3 April 2017	View PDF Director's details changed for Mrs Miranda Louise Rijks on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CH01	Director's details changed for Mrs Miranda Louise Rijks on 15 March 2017	View PDF Director's details changed for Mrs Miranda Louise Rijks on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CH01	Director's details changed for Mrs Miranda Louise Rijks on 18 January 2017	View PDF Director's details changed for Mrs Miranda Louise Rijks on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 December 2015	View PDF Group of companies' accounts made up to 30 December 2015 - link opens in a new window - 38 pages (38 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 21,183.35	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 21,183.35 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 21,183.35	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 21,183.35 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Miranda Louise Rijks on 24 November 2015	View PDF Director's details changed for Mrs Miranda Louise Rijks on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 21,183.35	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 21,183.35 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	MR01	Registration of charge 093482010001, created on 23 February 2015	View PDF Registration of charge 093482010001, created on 23 February 2015 - link opens in a new window - 14 pages (14 pages)
09 Dec 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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