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RSS HEREFORD LTD

Company number 01677805

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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)
29 Jun 2010 AD02 Register inspection address has been changed
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 18/06/09; full list of members
10 Jul 2009 288c Director and secretary's change of particulars / alison watkins / 10/07/2009
11 Feb 2009 363a Return made up to 18/06/08; full list of members; amend
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2008 288a Director appointed mr neil richard james
20 Jun 2008 363a Return made up to 18/06/08; full list of members
19 Jun 2008 288c Director and secretary's change of particulars / alison james / 01/01/2008
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2007 363s Return made up to 18/06/07; no change of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 288b Director resigned
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
24 Jul 2006 363s Return made up to 18/06/06; full list of members
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
14 Sep 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 363s Return made up to 18/06/04; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Oct 2002 169 £ ic 3000/1500 23/09/02 £ sr 1500@1=1500
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2002 AUD Auditor's resignation