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RPS GROUP US HOLDINGS LIMITED

Company number 03030071

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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)
14 Oct 2008 288a Secretary appointed nicholas rowe
22 May 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 363a Return made up to 02/03/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Mar 2007 363a Return made up to 02/03/07; full list of members
27 Mar 2007 288b Director resigned
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Mar 2006 363a Return made up to 02/03/06; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
12 Oct 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 07/03/04; full list of members
07 Jan 2004 AUD Auditor's resignation
09 Oct 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 09/03/03
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 AA Accounts for a small company made up to 31 March 2002
11 Sep 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
26 Apr 2002 155(6)a Declaration of assistance for shares acquisition
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned;director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge