RSPCA ENTERPRISES LIMITED

Company number 04044564

Date	Type	Description	View / Download
03 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
03 Aug 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
05 Aug 2002	363a	Return made up to 01/08/02; full list of members	(7 pages)
30 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 May 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
16 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
10 Aug 2001	363a	Return made up to 01/08/01; full list of members	(6 pages)
10 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	288b	Director resigned	(1 page)
08 May 2001	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)