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RNS HOLDINGS LIMITED

Company number 03871431

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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)
14 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005
31 Jan 2006 363a Return made up to 04/11/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 30 November 2004
01 Dec 2004 363s Return made up to 04/11/04; full list of members
28 Jun 2004 AA Accounts for a dormant company made up to 30 November 2002
28 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
08 Dec 2003 363s Return made up to 04/11/03; full list of members
10 Dec 2002 363s Return made up to 04/11/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
31 Dec 2001 363s Return made up to 04/11/01; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
06 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee loan £1250000 22/06/01
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Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2000 363s Return made up to 04/11/00; full list of members
14 Dec 1999 88(2)R Ad 04/11/99--------- £ si 99@1=99 £ ic 1/100
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New secretary appointed
14 Dec 1999 287 Registered office changed on 14/12/99 from: 152-160 city road london EC1V 2NX
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
04 Nov 1999 NEWINC Incorporation