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RPS US HOLDINGS LIMITED

Company number 02470604

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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)
12 Jan 2009 288c Director's change of particulars / peter dowen / 30/06/2008
12 Jan 2009 288c Director's change of particulars / andrew troup / 30/06/2008
14 Oct 2008 288a Secretary appointed nicholas rowe
14 Oct 2008 288b Appointment terminated secretary april rigby
22 May 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2008 288b Director resigned
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: centurion house 85 milton park abingdon oxon OX14 4RY
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
23 Dec 2003 363s Return made up to 31/12/03; full list of members
02 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Mar 2002 288b Director resigned
03 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 288b Director resigned