RTS GROUP LIMITED

Company number 02376346

Date	Type	Description	View / Download
23 Feb 2005	363(288)	Director's particulars changed
23 Feb 2005	363(353)	Location of register of members address changed
22 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: c/o mckellen & co 2 parsonage road manchester M20 4PQ	(1 page)
16 Feb 2004	363s	Return made up to 10/02/04; full list of members	(9 pages)
23 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
13 Mar 2003	363s	Return made up to 17/02/03; full list of members	(9 pages)
13 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Mar 2003	363(353)	Location of register of members address changed
20 Nov 2002	287	Registered office changed on 20/11/02 from: tudor house,9 prestbury road wilmslow cheshire. SK9 2LJ	(1 page)
27 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
22 Feb 2002	363s	Return made up to 17/02/02; full list of members	(8 pages)
22 Feb 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 Document
22 Feb 2002	363(353)	Location of register of members 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 Document
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
22 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 2001	AUDR	Auditor's report	(1 page)
22 Oct 2001	AUDS	Auditor's statement	(1 page)
22 Oct 2001	BS	Balance Sheet	(1 page)
22 Oct 2001	MAR	Re-registration of Memorandum and Articles	(28 pages)
22 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
22 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)