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RPS BUSINESS HEALTHCARE LIMITED

Company number 03073599

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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)
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 225 Accounting reference date extended from 27/12/05 to 31/12/05
20 Jul 2005 287 Registered office changed on 20/07/05 from: leeming lane south mansfield woodhouse nottinghampshire NG19 9AQ
07 Jul 2004 363s Return made up to 28/06/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Sep 2003 363s Return made up to 28/06/03; full list of members
12 May 2003 AA Accounts for a small company made up to 31 December 2002
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 AUD Auditor's resignation
19 Jul 2002 363s Return made up to 28/06/02; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 288a New director appointed
06 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 AA Accounts for a small company made up to 31 December 2000
05 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
22 May 2000 AA Full accounts made up to 31 December 1999
22 Jun 1999 363s Return made up to 28/06/99; no change of members
03 Jun 1999 AA Full accounts made up to 31 December 1998
25 Jul 1998 363s Return made up to 28/06/98; full list of members
15 May 1998 AA Accounts for a small company made up to 31 December 1997
15 May 1998 363s Return made up to 31/12/97; no change of members
01 Jul 1997 363s Return made up to 28/06/97; no change of members
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996