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RSM EUROPE LIMITED

Company number 04025893

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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)
07 Jul 2008 363a Return made up to 03/07/08; full list of members
23 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jul 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed
16 Jun 2007 287 Registered office changed on 16/06/07 from: 30 finsbury square london EC2P 2YU
23 Apr 2007 288b Director resigned
31 Mar 2007 288a New director appointed
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 287 Registered office changed on 17/02/06 from: 2/4 cayton street london EC1V 9EH
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 03/07/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 03/07/04; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 03/07/03; full list of members
11 Jul 2002 363s Return made up to 03/07/02; full list of members
08 May 2002 AA Total exemption full accounts made up to 31 December 2001
16 Aug 2001 363a Return made up to 03/07/01; full list of members
28 Jul 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 2000 287 Registered office changed on 24/07/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed;new director appointed