RD PROPERTIES LIMITED — Filings & Documents (105)
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(E)Return of final meeting
2014-05-28 · Other
(E)Final statement of accounts
2014-05-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-19 · Winding Up
(E)Special Resolution (Winding Up)
2014-02-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FW1 - Certificate of solvency
2014-02-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)Amended document
2011-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Annual return
1992-04-16 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-30 · Address Change
(E)Annual return
1980-07-16 · Annual Return
(E)Special resolution
1979-09-25 · Other
Certificate of Incorporation on Change of Name
1979-09-25 · Name Change
(E)Memorandum of satisfaction
1979-07-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-29 · Other
(E)Certificate of Registration of Charge
1978-09-29 · Charges
(E)Annual return
1978-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)Notice of registered office and any change thereof
1978-01-10 · Address Change
(E)Annual return
1977-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-31 · Other
(E)FIB - Return of allotments
1976-12-03 · Other
(E)Annual return
1976-06-17 · Annual Return
(E)Annual return
1975-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-05 · Other
(E)Notice of registered office and any change thereof
1974-02-13 · Address Change
(E)Annual return
1974-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-28 | |
| (E)Final statement of accounts | Other | 2014-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)Amended document | Other | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Special resolution | Other | 1979-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-31 | |
| (E)FIB - Return of allotments | Other | 1976-12-03 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-13 | |
| (E)Annual return | Annual Return | 1974-02-13 |
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