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RPC LAND & NEW HOMES LIMITED

Company number 03729331

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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)
29 Nov 2011 CERTNM Company name changed randall pike & cargan LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 7,178
07 Jun 2011 SH03 Purchase of own shares.
06 May 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 8,148
02 Nov 2010 SH03 Purchase of own shares.
07 Jun 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Peter Terence Randall on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mark John Linington on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mark John Linington on 28 March 2008
10 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 395 Duplicate mortgage certificatecharge no:2
23 May 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 363a Return made up to 09/03/09; full list of members
26 Mar 2009 288b Appointment terminated secretary thomas cargan
11 Sep 2008 288a Secretary appointed mark john linington
11 Aug 2008 288b Appointment terminated director thomas cargan
08 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from 68 spital street dartford kent DA1 2DT
26 Mar 2008 363a Return made up to 09/03/08; full list of members