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RTL MATERIALS LIMITED

Company number 03332020

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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 Dec 2010 AP01 Appointment of Mr William James Matheson Pike as a director
09 Dec 2010 AP01 Appointment of Mr Philip Oliver Wrigley as a director
05 Dec 2010 TM01 Termination of appointment of Lionel Edwards as a director
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Geoffrey Smith on 1 November 2009
17 Mar 2010 CH01 Director's details changed for Andrew James Daton Lovett on 1 November 2009
17 Mar 2010 CH01 Director's details changed for Lionel Anthony Edwards on 1 November 2009
11 Dec 2009 CERTNM Company name changed rolatube technology LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
11 Dec 2009 CONNOT Change of name notice
04 Aug 2009 287 Registered office changed on 04/08/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL
17 Jul 2009 AA Accounts for a small company made up to 31 March 2009
15 May 2009 363a Return made up to 12/03/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 82 st john street london EC1M 4JN
12 May 2009 353 Location of register of members
22 Apr 2009 AA Accounts for a small company made up to 31 March 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Capitals not rolled up
15 Dec 2008 88(3) Particulars of contract relating to shares
15 Dec 2008 88(2) Capitals not rolled up
15 Dec 2008 88(2) Capitals not rolled up
08 Sep 2008 363s Return made up to 12/03/08; full list of members; amend