R D P LIMITED

Company number 04024883

Date	Type	Description	View / Download
11 Nov 2003	123	£ nc 10000/11000 06/10/03	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Sep 2003	123	Nc inc already adjusted 12/09/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 38 south molton street mayfair london W1K 5RL	(1 page)
27 May 2003	288b	Secretary resigned	(1 page)
27 May 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 20 craven terrace lancaster gate london W2 3QH	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 21A craven terrace basement lancaster gate london W2 3QH	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 23A craven terrace lancaster gate london W2 3QH	(1 page)
18 Jul 2002	363s	Return made up to 30/06/02; full list of members	(6 pages)
24 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	225	Accounting reference date extended from 30/06/01 to 31/07/01	(1 page)
17 Jan 2002	CERTNM	Company name changed inside out (R.dunton) LIMITED\certificate issued on 17/01/02	(2 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: 9 wimpole street london W1M 8LB	(1 page)