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RCHL OLD LIMITED

Company number 02207611

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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)
04 Dec 2012 AP01 Appointment of Mr Christopher Layton Blackham as a director
02 Nov 2012 AP01 Appointment of Mr Michael Samuel Keating as a director
11 Oct 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 CH01 Director's details changed for Mr Simon Stevens on 14 September 2012
03 Jul 2012 AP03 Appointment of Mr Stacey Zaczkiewicz as a secretary
03 Jul 2012 TM02 Termination of appointment of Stephen Blott as a secretary
24 May 2012 CH01 Director's details changed for Mr Peter John Hubbard on 9 May 2012
24 May 2012 TM01 Termination of appointment of Howard Posner as a director
16 Feb 2012 TM01 Termination of appointment of Lance Harvey as a director
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Oliver Laird as a director
10 Nov 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Ms Karen Anne Smith on 3 August 2011
01 Apr 2011 AP01 Appointment of Mr Simon Stevens as a director
16 Feb 2011 CH01 Director's details changed for Mr Michael Ian Warren on 16 February 2011
11 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Jun 2010 AP01 Appointment of Mr Malachy Smith as a director
09 Apr 2010 AP01 Appointment of Mr Oliver Walter Laird as a director
01 Apr 2010 TM01 Termination of appointment of Timothy Rolfe as a director
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Michael Ian Warren on 30 December 2009
04 Jan 2010 CH01 Director's details changed for Lance Douglas Harvey on 30 December 2009
16 Nov 2009 AA Full accounts made up to 31 March 2009