RSS HEREFORD LTD

Company number 01677805

Date	Type	Description	View / Download
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,500	(6 pages)
15 Jul 2014	AD02	Register inspection address has been changed from Unit 1 Station Approach Hereford HR1 1BB United Kingdom to Unit 5a Whitestone Business Park Hereford Herefordshire HR1 3SE	(1 page)
15 Jul 2014	AD01	Registered office address changed from Unit 5a Unit 5a Whitestone Business Park Hereford Herefordshire HR1 3SE England to Unit 5a Whitestone Business Park Hereford Herefordshire HR1 3SE on 15 July 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from Unit One Station Approach Hereford HR1 1BB on 7 April 2014	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
23 Jul 2013	TM01	Termination of appointment of Alison Watkins as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Alison Watkins as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AP01	Appointment of Mrs Annette James as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
14 Jul 2011	CH01	Director's details changed for Mr Neil Richard James on 1 January 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mrs Alison Amelia Watkins on 1 January 2011	(2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Nov 2010	CERTNM	Company name changed castmist LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2010	AP03	Appointment of Mrs Annette Michelle James as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of Alison Watkins as a secretary	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH01	Director's details changed for Mr John Edward James on 2 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Neil Richard James on 8 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Alison Amelia Watkins on 2 October 2009	(2 pages)