RC1 PROMOTIONS LIMITED

Company number 04069132

Date	Type	Description	View / Download
01 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
06 Feb 2004	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
23 Sep 2003	363s	Return made up to 11/09/03; full list of members	(10 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
06 Oct 2002	363s	Return made up to 11/09/02; full list of members	(10 pages)
24 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
17 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01	(8 pages)
02 Aug 2001	88(2)R	Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100	(4 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Sep 2000	123	£ nc 100/1000 18/09/00	(1 page)
22 Sep 2000	CERTNM	Company name changed simonstar LIMITED\certificate issued on 25/09/00	(2 pages)
11 Sep 2000	NEWINC	Incorporation	(13 pages)