RMC (HW) NO 1 LIMITED

Company number 00099057

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
25 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 26 April 2010	(12 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
27 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
28 May 2009	288b	Appointment terminated director peter gillard	(1 page)
11 May 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
13 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	(7 pages)
28 Jun 2007	288a	New director appointed	(3 pages)
25 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
01 Mar 2007	AUD	Auditor's resignation	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
23 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned	(7 pages)
10 May 2006	288a	New director appointed	(2 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
23 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD	(1 page)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
21 May 2004	363s	Return made up to 26/04/04; full list of members	(9 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)