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RBS ASSOCIATES LIMITED

Company number 09406486

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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)
09 Apr 2015 CERTNM Company name changed hillfield lane estates LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-04-08
01 Apr 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 1 April 2015
01 Apr 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
01 Apr 2015 AP01 Appointment of Mr Richard Ivan Simons as a director on 1 April 2015
01 Apr 2015 AP03 Appointment of Mrs Barbara Elaine Simons as a secretary on 1 April 2015
06 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 26 January 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 1