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RPM LONDON LIMITED

Company number 02778297

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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)
16 Jun 1999 363s Return made up to 08/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 363a Return made up to 08/01/98; full list of members; amend
11 Mar 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Mar 1999 169 £ ic 1000/939 26/02/99 £ sr 61@1=61
26 Jun 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 MISC Amending 882R dated 28/10/93
09 Feb 1998 287 Registered office changed on 09/02/98 from: 3 new court 82 station road hampton middlesex TW12 2AX
09 Feb 1998 288c Director's particulars changed
09 Feb 1998 288b Secretary resigned
06 Feb 1998 403a Declaration of satisfaction of mortgage/charge
02 Feb 1998 363s Return made up to 08/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/98
21 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 395 Particulars of mortgage/charge
24 Mar 1997 363s Return made up to 08/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1997 288a New director appointed
07 Feb 1997 288a New secretary appointed;new director appointed
07 Feb 1997 288a New director appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
26 Feb 1996 363s Return made up to 08/01/96; no change of members
  • 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 DocumentReturn made up to 08/01/96; no change of members
26 Feb 1996 288 Secretary resigned;director 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 DocumentSecretary resigned;director resigned
26 Feb 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Feb 1996 288 New secretary appointed
11 Feb 1996 288 Secretary resigned;director resigned