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RESEARCH AND MARKETING LIMITED

Company number 01026815

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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)
16 Aug 2011 CH01 Director's details changed for Christopher Tanti on 16 August 2011
16 Aug 2011 CH01 Director's details changed for John Hurst on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Paul Michael Hewett on 11 August 2011
15 Mar 2011 TM01 Termination of appointment of John Poole as a director
20 Jan 2011 AA Accounts for a small company made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a small company made up to 30 September 2009
29 Mar 2010 CH01 Director's details changed for John Hurst on 21 March 2010
09 Feb 2010 CH01 Director's details changed for Philip Gwynne Evans on 31 January 2010
04 Dec 2009 AP01 Appointment of Paul Michael Hewett as a director
04 Dec 2009 AP01 Appointment of Christopher Tanti as a director
04 Dec 2009 AP01 Appointment of John Poole as a director
04 Dec 2009 AP01 Appointment of John Hurst as a director
21 Nov 2009 AD01 Registered office address changed from Churchgate House Church Road, Whitchurch Cardiff CF14 2DX on 21 November 2009
21 Nov 2009 TM02 Termination of appointment of Sheila Jones as a secretary
21 Nov 2009 TM01 Termination of appointment of Sheila Jones as a director
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter guarantee 26/10/2009
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2009 363a Return made up to 31/07/09; full list of members
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
10 Feb 2009 288b Appointment terminated director jane foley
10 Feb 2009 288b Appointment terminated director david harrison
10 Feb 2009 288a Director appointed philip gwynne evans
06 Oct 2008 363a Return made up to 31/07/08; full list of members
21 Apr 2008 AA Accounts for a small company made up to 30 September 2007