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R. S. V. P. CALL CENTRES LTD

Company number 03902803

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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)
02 Jan 2014 AA Full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mark Paul Abernethy on 1 January 2013
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 50,000
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 31,250
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Robert Joseph Fitzjohn on 22 December 2010
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Robert Joseph Fitzjohn on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mark Paul Abernethy on 1 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 05/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363s Return made up to 05/01/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 363s Return made up to 05/01/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006