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RMF 2024 LIMITED

Company number 03239581

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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)
27 Aug 2015 CH01 Director's details changed for Mrs Jane Forrest on 3 April 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 27/03/2015
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 500
30 Apr 2015 AP01 Appointment of Mrs Jane Forrest as a director on 3 April 2015
30 Apr 2015 SH03 Purchase of own shares.
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
23 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 CH03 Secretary's details changed for Jane Forrest on 19 November 2013
19 Nov 2013 CH03 Secretary's details changed for Jane Forrest on 3 October 2013
19 Nov 2013 CH01 Director's details changed for Robert Mark Forrest on 3 October 2012
19 Nov 2013 CH03 Secretary's details changed for Jane Forrest on 3 October 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Robert Mark Forrest on 19 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 19/08/08; full list of members