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RSM HR LIMITED

Company number 03539451

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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)
16 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Apr 2006 363s Return made up to 02/04/06; full list of members
17 Nov 2005 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 363s Return made up to 02/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 May 2004 363s Return made up to 02/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 363s Return made up to 02/04/03; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 13 station road beaconsfield buckinghamshire HP9 1NL
16 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Sep 2002 395 Particulars of mortgage/charge
17 Apr 2002 363s Return made up to 02/04/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Apr 2001 363s Return made up to 02/04/01; full list of members
05 Mar 2001 288a New director appointed
08 Feb 2001 88(2)R Ad 01/12/00--------- £ si 25@1=25 £ ic 100/125
08 Dec 2000 AA Full accounts made up to 30 April 2000