RTC 1 LIMITED

Company number 02744840

Date	Type	Description	View / Download
23 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
23 Apr 2003	363(287)	Registered office changed on 23/04/03
03 Oct 2002	AA	Accounts made up to 31 December 2001	(5 pages)
22 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
24 Dec 2001	225	Accounting reference date extended from 29/12/01 to 31/12/01	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(5 pages)
05 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
23 Jun 2000	AA	Accounts made up to 31 December 1999	(2 pages)
14 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
14 Apr 2000	363(288)	Secretary resigned 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
17 Feb 2000	288a	New secretary appointed	(2 pages)
03 Aug 1999	AA	Accounts made up to 31 December 1998	(2 pages)
14 Apr 1999	363s	Return made up to 31/03/99; full list of members	(6 pages)
10 Sep 1998	363s	Return made up to 03/09/98; no change of members	(6 pages)
07 Sep 1998	AA	Accounts made up to 31 December 1997	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
26 Sep 1997	363s	Return made up to 03/09/97; full list of members	(8 pages)
15 Dec 1996	225	Accounting reference date extended from 31/03/96 to 29/12/96	(1 page)
01 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1996	288a	New secretary appointed	(2 pages)
04 Sep 1996	363s	Return made up to 03/09/96; no change of members	(7 pages)
09 Apr 1996	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)