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RSA E-HOLDINGS LIMITED

Company number 04003235

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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)
06 Oct 2004 353 Location of register of members
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Director resigned
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
24 Feb 2003 AUD Auditor's resignation
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
15 May 2002 363a Return made up to 31/03/02; full list of members
15 May 2002 353 Location of register of members
15 Aug 2001 288b Director resigned
06 Jul 2001 288b Director resigned
26 Jun 2001 363a Return made up to 23/05/01; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution