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RCM GROUP LIMITED

Company number 04062042

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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)
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 24/08/02; full list of members
24 Jun 2002 288a New director appointed
07 Jun 2002 88(2)R Ad 23/11/01--------- £ si 2000@1=2000 £ ic 10000/12000
27 Mar 2002 287 Registered office changed on 27/03/02 from: 20 old bailey london EC4M 7BH
18 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 10000/100000 23/11/01
19 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 363s Return made up to 24/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/00
19 Sep 2000 88(2)R Ad 24/08/00--------- £ si 9999@1=9999 £ ic 1/10000
14 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
14 Sep 2000 288a New secretary appointed;new director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 287 Registered office changed on 14/09/00 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288b Director resigned
24 Aug 2000 NEWINC Incorporation