RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

Company number 02124200

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Nov 2011	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 18 November 2011	(2 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2011	4.70	Declaration of solvency	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-11	(1 page)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 50,000	(4 pages)
07 Oct 2011	CH01	Director's details changed for Richard Holden on 28 September 2011	(2 pages)
07 Oct 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 28 September 2011	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
12 May 2011	AP01	Appointment of Mr Michael Patrick Scott as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Robert Hetherington as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
09 Dec 2008	288a	Director appointed richard holden	(3 pages)
09 Dec 2008	288b	Appointment Terminated Director andrew downham	(1 page)
05 Nov 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
17 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
12 Oct 2007	AA	Accounts made up to 31 March 2007	(3 pages)
03 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)