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ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Company number 01322564

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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)
09 Apr 2010 CH01 Director's details changed for Lopo Lindley Champalimaud on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Andrew Eugene Nicholas Della Casa on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Charles Edward D'oyly on 9 April 2010
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / charles d'oyly / 08/12/2008
18 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288c Director's change of particulars / stephen henwood / 12/03/2009
24 Oct 2008 288a Director appointed stephen hugh henwood
18 Aug 2008 363a Return made up to 20/07/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288a Director appointed lopo lindley champalimaud
23 Jul 2007 363a Return made up to 20/07/07; full list of members
06 Jul 2007 288b Director resigned
28 Apr 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 288b Director resigned
20 Jul 2006 363a Return made up to 20/07/06; full list of members
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed