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RMS INTERNATIONAL UK LTD

Company number 01161241

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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)
03 Apr 2007 AA Full accounts made up to 31 December 2005
31 Mar 2007 363s Return made up to 10/03/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
01 Feb 2007 AUD Auditor's resignation
26 Jan 2007 CERTNM Company name changed rms international LIMITED\certificate issued on 26/01/07
07 Mar 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
17 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2005 288a New secretary appointed
27 Aug 2004 288b Secretary resigned;director resigned
29 Jul 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 10/03/04; full list of members
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
23 Apr 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 AA Full accounts made up to 31 December 2001
28 Mar 2003 363s Return made up to 10/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
13 Mar 2002 363s Return made up to 10/03/02; no change of members
10 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Oct 2001 AA Full accounts made up to 31 December 2000