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RPS FINANCE AAP LIMITED

Company number 03191504

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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)
04 Apr 2001 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New director appointed
19 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 26/04/00; full list of members
07 Sep 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed;new director appointed
28 Jul 1999 288c Director's particulars changed
30 Apr 1999 363a Return made up to 26/04/99; full list of members
16 Apr 1999 288c Secretary's particulars changed
13 Mar 1999 288b Secretary resigned
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed
14 Jan 1999 AA Full accounts made up to 31 July 1998
07 Jan 1999 287 Registered office changed on 07/01/99 from: 14 riverside workshops harbour road seaton devon EX12 2NG
14 Sep 1998 288a New director appointed
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 363a Return made up to 26/04/98; full list of members
11 May 1998 88(2)R Ad 31/07/97--------- £ si 99000@1=99000 £ ic 1000/100000
11 Nov 1997 363b Return made up to 26/04/97; full list of members; amend
24 Oct 1997 AA Full accounts made up to 31 July 1997