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R. S. CONSTRUCTION LIMITED

Company number 03200976

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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)
05 Aug 2004 123 Nc inc already adjusted 14/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shares 14/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 AA Accounts for a small company made up to 31 July 2003
27 Jun 2003 363s Return made up to 20/05/03; full list of members
30 May 2003 AA Accounts for a small company made up to 31 July 2002
01 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2002 287 Registered office changed on 08/05/02 from: cranbrook balterley green road, balterley crewe cheshire CW2 5QF
22 Mar 2002 AA Accounts for a small company made up to 31 July 2001
01 Jun 2001 363s Return made up to 20/05/01; full list of members
16 May 2001 AA Full accounts made up to 31 July 2000
02 May 2001 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/00
04 Apr 2000 AA Full accounts made up to 31 May 1999
04 Mar 2000 CERTNM Company name changed rapidsight LIMITED\certificate issued on 06/03/00
25 Feb 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
13 Jan 2000 288a New director appointed
08 Aug 1999 363s Return made up to 20/05/99; full list of members
01 Apr 1999 AA Full accounts made up to 31 May 1998
02 Mar 1999 88(2)R Ad 10/02/99--------- £ si 999@1=999 £ ic 1/1000
15 Jul 1998 AA Full accounts made up to 31 May 1997
18 Jun 1998 363s Return made up to 20/05/98; no change of members
  • 363(287) ‐ Registered office changed on 18/06/98
23 Apr 1998 287 Registered office changed on 23/04/98 from: sparton wood farm nursery road oakhanger crewe cheshire CW1 5UY