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RPG CONSULTING LIMITED

Company number 03807320

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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 Jun 2004 288b Director resigned
02 Dec 2003 AA Accounts for a small company made up to 30 April 2003
16 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 Dec 2002 AA Accounts for a small company made up to 30 April 2002
09 Sep 2002 288b Director resigned
06 Jul 2002 363s Return made up to 30/06/02; full list of members
22 Apr 2002 288a New director appointed
19 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 11/10/01
21 Sep 2001 AA Accounts for a small company made up to 30 April 2001
13 Sep 2001 363s Return made up to 30/06/01; full list of members
18 Jun 2001 288b Director resigned
26 Apr 2001 288a New director appointed
25 Sep 2000 288a New director appointed
07 Sep 2000 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 363s Return made up to 14/07/00; full list of members
20 Jun 2000 88(2)R Ad 15/06/00--------- £ si 3000@1=3000 £ ic 10502/13502
30 Mar 2000 88(2)R Ad 21/03/00--------- £ si 10400@1=10400 £ ic 102/10502
03 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 30/04/00
23 Jul 1999 88(2)R Ad 19/07/99--------- £ si 100@1=100 £ ic 2/102
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
14 Jul 1999 NEWINC Incorporation