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RPA 2000

Company number 03925117

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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)
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2018 CC04 Statement of company's objects
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 6 February 2016 no member list
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
23 Feb 2015 AD04 Register(s) moved to registered office address Ds009 Dartington Hall Totnes Devon TQ9 6EN
23 Feb 2015 CH01 Director's details changed for Mr Richard Arnold Paynter on 1 June 2014
02 May 2014 AA Total exemption full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
10 Feb 2014 AD02 Register inspection address has been changed from C/O Mr a P Hudson 23 Clifton Road Ilkley West Yorkshire LS29 8TU England
01 Aug 2013 TM02 Termination of appointment of Anthony Hudson as a secretary
01 Aug 2013 TM01 Termination of appointment of Anthony Hudson as a director
01 Aug 2013 AP03 Appointment of Mr Richard Arnold Paynter as a secretary
01 Aug 2013 AP01 Appointment of Mr Richard Arnold Paynter as a director
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 6 February 2013 no member list
12 Feb 2013 AP01 Appointment of Dr. David George Sutton as a director
11 Feb 2013 TM01 Termination of appointment of Peter Sharp as a director
30 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 6 February 2012 no member list
22 Feb 2012 CH01 Director's details changed for Colin Partington on 22 February 2012
22 Feb 2012 AD01 Registered office address changed from 76 Portland Place London W1N 3DH on 22 February 2012