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RS CONSULTANTS LIMITED

Company number 03897192

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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)
08 Jan 2007 288c Secretary's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Jan 2006 363a Return made up to 20/12/05; no change of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Aug 2005 287 Registered office changed on 03/08/05 from: main house 29-31 main road wilby wellingborough northamptonshire NN8 2UB
14 Jan 2005 363s Return made up to 20/12/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 88(2)R Ad 31/03/02--------- £ si 2@1
17 May 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Dec 2002 88(2)R Ad 31/03/02--------- £ si 2@1
24 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2001 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
16 Jan 2001 363s Return made up to 20/12/00; full list of members
27 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 30/11/00
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
20 Dec 1999 NEWINC Incorporation