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R.P.S. LIMITED

Company number 01114410

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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)
25 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
16 Feb 2005 363s Return made up to 23/01/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
02 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
02 Feb 2004 363s Return made up to 23/01/04; full list of members
14 Feb 2003 288c Director's particulars changed
07 Feb 2003 363s Return made up to 23/01/03; full list of members
04 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
03 Sep 2002 288c Director's particulars changed
26 Jan 2002 363s Return made up to 23/01/02; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Dec 2001 AUD Auditor's resignation
11 Oct 2001 363s Return made up to 03/10/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 July 2000
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
25 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
11 Aug 2000 288a New secretary appointed;new director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: london road wendover dene aylesbury bucks HP22 6PN
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned