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RM28308 LIMITED

Company number 02362770

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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)
03 May 2005	363(353)	Location of register of members address changed
22 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	169	£ ic 85714/65714 30/06/04 £ sr 20000@1=20000	View PDF £ ic 85714/65714 30/06/04 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	363s	Return made up to 17/03/03; full list of members	View PDF Return made up to 17/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
26 Mar 2002	363s	Return made up to 17/03/02; full list of members	View PDF Return made up to 17/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Mar 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
28 Mar 2001	363s	Return made up to 17/03/01; full list of members	View PDF Return made up to 17/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
22 Mar 2000	363s	Return made up to 17/03/00; full list of members	View PDF Return made up to 17/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
24 Mar 1999	363s	Return made up to 17/03/99; full list of members	View PDF Return made up to 17/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	363s	Return made up to 17/03/98; no change of members	View PDF Return made up to 17/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
26 Mar 1997	363s	Return made up to 17/03/97; no change of members	View PDF Return made up to 17/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)

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