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RT MARKETING LIMITED

Company number 03234300

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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)
23 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 287 Registered office changed on 02/07/02 from: the stables the old rectory holcot northampton NN6 9SJ
13 May 2002 288a New director appointed
05 Feb 2002 AA Full accounts made up to 31 August 2001
12 Oct 2001 395 Particulars of mortgage/charge
10 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 288a New director appointed
23 Jul 2001 288a New director appointed
30 Apr 2001 AA Accounts for a small company made up to 31 August 2000
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 19/02/01--------- £ si 49898@1=49898 £ ic 102/50000
27 Feb 2001 123 Nc inc already adjusted 19/02/01
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 363s Return made up to 06/08/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 August 1999
02 Sep 1999 363s Return made up to 06/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1999 123 £ nc 100/1000 23/07/99
04 Jan 1999 88(2)R Ad 29/11/98--------- £ si 92@1=92 £ ic 2/94
23 Oct 1998 AA Accounts for a small company made up to 31 August 1998
25 Sep 1998 363s Return made up to 06/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 AA Accounts for a small company made up to 31 August 1997
03 Sep 1997 363s Return made up to 06/08/97; full list of members
04 Sep 1996 CERTNM Company name changed rodgate associates LIMITED\certificate issued on 05/09/96
03 Sep 1996 288 Director resigned