RMS HOLDINGS LIMITED

Company number 03991009

Date	Type	Description	View / Download
22 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)
22 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Oct 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	AA	Accounts made up to 31 March 2005	(3 pages)
30 Aug 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
30 Aug 2005	363(288)	Director's particulars changed
20 Apr 2005	363s	Return made up to 11/05/04; full list of members	(7 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: warlingham court farm tithe pit shaw lane warlingham surrey CR6 9AT	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	AA	Accounts made up to 31 March 2004	(3 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
30 Jun 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(1 page)
22 Oct 2002	288a	New director appointed	(1 page)
30 May 2002	363s	Return made up to 11/05/02; full list of members	(8 pages)
02 Apr 2002	AA	Total exemption full accounts made up to 31 March 2001	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
08 Aug 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
24 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 415 limpsfield road warlingham surrey CR6 9HA	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)