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RPS PLANNING & DEVELOPMENT LIMITED

Company number 02947164

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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)
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jul 2000 363s Return made up to 11/07/00; full list of members
06 Jul 1999 363s Return made up to 11/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jul 1998 363s Return made up to 11/07/98; full list of members
06 Jul 1997 363s Return made up to 11/07/97; no change of members
11 Apr 1997 AA Full accounts made up to 31 December 1996
01 Jul 1996 363s Return made up to 11/07/96; no change of members
03 May 1996 AA Full accounts made up to 31 December 1995
20 Jul 1995 363s Return made up to 11/07/95; full list of members
29 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 88(2)R Ad 26/01/95--------- £ si 63999@1=63999 £ ic 1/64000
13 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1995 123 £ nc 1000/64000 26/01/95
13 Mar 1995 287 Registered office changed on 13/03/95 from: 50 stratton street london W1X 5FL
13 Mar 1995 224 Accounting reference date notified as 31/12
11 Jul 1994 NEWINC Incorporation