RDL SOFTWARE LIMITED
Company number 03651083 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 19 Feb 2013 | FIRST GAZETTE | View document |
| 31 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2012 | COMPANY NAME CHANGED THE ECADEMY LIMITED CERTIFICATE ISSUED ON 11/10/12 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED DANIEL STEVEN PRIESTLEY | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN WATKINS | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM STRONSAY TILFORD ROAD HINDHEAD SURREY GU26 6UG UNITED KINGDOM | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/05/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 01/05/2010 | View document |
| 10 Jan 2011 | Annual return made up to 16 October 2010 with full list of shareholders · 4 pages | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/05/2010 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID WATKINS / 01/10/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FRANCES POWER / 01/10/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS POWER / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN DAVID WATKINS / 01/10/2009 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SUITE 8 GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE POWER / 01/11/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN WATKINS / 30/11/2008 | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POWER / 01/11/2008 | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 28A HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD | View document |
| 14 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: G OFFICE CHANGED 04/08/07 THE HOP KILN 4 BOURNEWOOD PARK BOURNE GROVE FARNHAM SURREY GU10 3QJ | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 72 HIGH STREET HASLEMERE SURREY GU27 2LA | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 THE HOPKILN BOURNEWOOD PARK BOURNE GROVE FARNHAM SURREY GU10 3QJ | View document |
| 3 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 NEWPORT CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4NU | View document |
| 6 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | ADOPTARTICLES03/03/00 | View document |
| 21 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2000 | S-DIV 03/03/00 | View document |
| 8 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ALTER MEM AND ARTS 11/08/99 | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | SECRETARY RESIGNED | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 1998 | Incorporation | View document |