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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)
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed
31 Aug 1999 288c Director's particulars changed
23 Jul 1999 288c Director's particulars changed
05 May 1999 AA Full accounts made up to 30 September 1998
13 Jan 1999 363s Return made up to 21/12/98; no change of members
  • 363(287) ‐ Registered office changed on 13/01/99
27 Oct 1998 395 Particulars of mortgage/charge
19 Oct 1998 AA Full accounts made up to 30 September 1997
13 Oct 1998 288b Director resigned
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 363s Return made up to 21/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1997 AUD Auditor's resignation
21 Jul 1997 AA Full accounts made up to 30 June 1996
11 Apr 1997 287 Registered office changed on 11/04/97 from: 3 lovat lane london EC3R 8DT
24 Mar 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
24 Mar 1997 288b Director resigned
08 Jan 1997 363s Return made up to 21/12/96; no change of members
09 Jun 1996 288 New director appointed
28 Mar 1996 AA Full accounts made up to 30 June 1995
15 Jan 1996 363s Return made up to 21/12/95; no change of members
28 Dec 1995 288 New director appointed
28 Dec 1995 288 New director appointed
28 Dec 1995 288 Director resigned