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R.W. MANAGEMENT (HOLDINGS) LTD

Company number 03846486

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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)
29 Jul 2003 AUD Auditor's resignation
26 Jul 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
07 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
06 Jul 2003 288b Director resigned
06 Jul 2003 288b Secretary resigned
01 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2003 288a New director appointed
20 Jun 2003 395 Particulars of mortgage/charge
10 Apr 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
16 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288b Director resigned
19 Oct 2001 363s Return made up to 22/09/01; full list of members
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
06 Jul 2001 288b Director resigned
21 Jun 2001 AA Full accounts made up to 31 December 2000