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RDW SCENERY CONSTRUCTION LIMITED

Company number 01723037

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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)
23 May 2007 288b Secretary resigned
18 Jan 2007 363a Return made up to 24/12/06; full list of members
09 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
16 Jan 2006 363a Return made up to 24/12/05; full list of members
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
02 Feb 2005 363a Return made up to 24/12/04; full list of members
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
17 Nov 2004 287 Registered office changed on 17/11/04 from: totom house stanley gardens acton london W3 7SZ
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
28 Sep 2004 288a New director appointed
28 Sep 2004 288b Secretary resigned;director resigned
28 Sep 2004 288a New secretary appointed
14 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Dec 2003 363s Return made up to 24/12/03; full list of members
16 Jan 2003 363s Return made up to 09/12/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Dec 2001 363s Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
30 Nov 2001 287 Registered office changed on 30/11/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN