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RSCR DIRECT MARKETING LIMITED

Company number 02908698

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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)
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Julian Craig Gratton on 8 November 2012
10 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Julian Craig Gratton on 30 April 2011
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Dec 2010 SH03 Purchase of own shares.
10 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 47,693.00
10 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Mark Dowds on 15 March 2010
19 Apr 2010 CH01 Director's details changed for Mark Dowds on 15 March 2010
19 Apr 2010 CH01 Director's details changed for Julian Craig Gratton on 15 March 2010
19 Apr 2010 CH01 Director's details changed for Adrian Francis Rowe on 15 March 2010
13 Apr 2010 TM01 Termination of appointment of Irene Culverwell as a director
10 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 May 2009 363a Return made up to 15/03/09; no change of members
28 Apr 2009 288b Appointment terminated director and secretary arthur dowds
27 Apr 2009 288a Secretary appointed mark dowds
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
29 Apr 2008 288c Director's change of particulars / rosemary walton / 14/06/2002