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RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD

Company number 03530918

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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 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400,000
02 Apr 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 400,000
23 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/06/2011 as it was not properly delivered.
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/03/2012.
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ralf Laufenberg on 19 March 2010
21 Apr 2010 CH01 Director's details changed for Robert Pervez Rupa on 19 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Neil John Cushing on 19 March 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 AUD Auditor's resignation
13 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 19/03/09; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed