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RCW2000 LIMITED

Company number 00940159

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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)
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
07 Aug 2007 363s Return made up to 19/03/07; full list of members
06 Aug 2007 288b Director resigned
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 288b Director resigned
15 Dec 2006 395 Particulars of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
21 May 2004 AA Accounts for a small company made up to 31 December 2003
05 Apr 2004 363s Return made up to 19/03/04; full list of members
18 Dec 2003 288b Director resigned
07 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 88(2)R Ad 07/03/03--------- £ si 115000@1
16 Apr 2003 123 Nc inc already adjusted 07/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 363s Return made up to 19/03/03; full list of members