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RSHP GROUP LIMITED

Company number 01698321

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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)
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996 AA Full accounts made up to 30 June 1995
29 Dec 1995 363s Return made up to 31/12/95; full list of members
26 Apr 1995 AA Full accounts made up to 30 June 1994
03 Mar 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
21 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
24 Jun 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
08 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 Mar 1992 88(2)O Ad 23/03/90--------- £ si 20002@1
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Request DocumentAd 23/03/90--------- £ si 20002@1
04 Mar 1992 88(2)P Ad 23/03/90--------- £ si 20002@1
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Request DocumentAd 23/03/90--------- £ si 20002@1
03 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Jan 1992 123 Nc inc already adjusted 23/03/90
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Request DocumentNc inc already adjusted 23/03/90
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed