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R.S.D GARDENING SERVICES LIMITED

Company number 03485490

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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)
24 Dec 2014 TM02 Termination of appointment of Cynthia Elrick as a secretary on 25 April 2014
24 Dec 2014 AP01 Appointment of Mr Paul Davies as a director on 25 April 2014
23 Dec 2014 AD01 Registered office address changed from Claremont 1 Upper Court Old Church Road Colwall Malvern Worcestershire WR13 6ET to Glebe Farm House Stoke Edith Hereford HR1 4HG on 23 December 2014
19 Nov 2014 CERTNM Company name changed unity health care LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-04-25
19 Nov 2014 CONNOT Change of name notice
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 99
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr. Kenneth Frank Elrick on 5 February 2013
07 Feb 2013 AD01 Registered office address changed from Church View 7 Hillfield Drive Ledbury Herefordshire HR8 1BH on 7 February 2013
07 Feb 2013 CH03 Secretary's details changed for Mr. Kenneth Frank Elrick on 5 February 2013
07 Feb 2013 CH03 Secretary's details changed for Mrs Cynthia Elrick on 5 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr. Kenneth Frank Elrick on 25 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 24/12/08; full list of members
02 Mar 2009 288c Secretary's change of particulars / cynthia elrick / 15/10/2008
02 Mar 2009 288c Director and secretary's change of particulars / kenneth elrick / 15/10/2008