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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)
06 May 2003 288b Director resigned
28 Feb 2003 363a Return made up to 21/12/02; full list of members
04 Feb 2003 288a New director appointed
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New director appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New secretary appointed
27 Oct 2002 AA Full accounts made up to 31 December 2001
17 May 2002 287 Registered office changed on 17/05/02 from: 5 lloyds avenue london EC3N 3AE
01 Feb 2002 288c Director's particulars changed
17 Jan 2002 363a Return made up to 21/12/01; full list of members
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 288c Director's particulars changed
11 Sep 2001 288c Secretary's particulars changed
04 Sep 2001 288c Director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
04 Jan 2001 363a Return made up to 21/12/00; full list of members
23 Nov 2000 288c Secretary's particulars changed
03 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
01 Jun 2000 288c Secretary's particulars changed
17 May 2000 AA Full accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 21/12/99; full list of members