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RT SECRETARIAL LIMITED

Company number 02939590

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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)
17 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Aug 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Jul 2001 363s Return made up to 16/06/01; full list of members
26 Jul 2001 288a New secretary appointed
15 Jun 2000 363s Return made up to 16/06/00; full list of members
19 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
23 Jun 1999 363s Return made up to 16/06/99; full list of members
10 Jul 1998 AA Accounts for a small company made up to 30 June 1998
23 Jun 1998 363s Return made up to 16/06/98; no change of members
10 Sep 1997 AA Accounts for a small company made up to 30 June 1997
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
08 Jul 1997 363s Return made up to 16/06/97; no change of members
30 Jun 1997 288b Secretary resigned
30 Jun 1997 288a New secretary appointed
14 Mar 1997 AA Accounts for a small company made up to 30 June 1996
27 Jun 1996 288 Secretary resigned
21 Jun 1996 363x Return made up to 16/06/96; full list of members
21 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
19 Apr 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Mar 1996 288 New secretary appointed;director resigned;new director appointed
01 Mar 1996 288 Director resigned
01 Mar 1996 288 Director resigned;new director appointed
11 Aug 1995 363x Return made up to 16/06/95; full list of members