Companies House does not verify the accuracy of the information filed

Advanced company search

RSM HR LIMITED

Company number 03539451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2013	TM01	Termination of appointment of Stephen Finn as a director	View PDF Termination of appointment of Stephen Finn as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP04	Appointment of Clark Howes Business Services Limited as a secretary	View PDF Appointment of Clark Howes Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 04/09/2012	View PDF Resolutions RES13 ‐ Shares subdivided 04/09/2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	CH03	Secretary's details changed for Ruth Nan Ritchie on 21 November 2011	View PDF Secretary's details changed for Ruth Nan Ritchie on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Campbell Ritchie on 21 November 2011	View PDF Director's details changed for Mr Campbell Ritchie on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	CH03	Secretary's details changed for Ruth Nan Ritchie on 19 October 2011	View PDF Secretary's details changed for Ruth Nan Ritchie on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CH01	Director's details changed for Mr Campbell Ritchie on 19 October 2011	View PDF Director's details changed for Mr Campbell Ritchie on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AD01	Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 12 October 2011	View PDF Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 12 October 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AP01	Appointment of Stephen David Finn as a director	View PDF Appointment of Stephen David Finn as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 2 April 2010	View PDF Annual return made up to 2 April 2010 - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2009	169	Gbp ic 125/112\28/11/08\gbp sr 13@1=13\	View PDF Gbp ic 125/112\28/11/08\gbp sr 13@1=13\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	363s	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	363s	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?