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RICKITT EDUCATIONAL MEDIA LIMITED

Company number 04078298

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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)
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
29 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003 169 £ ic 100000/99901 31/07/03 £ sr 99@1=99
14 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
06 Jan 2003 CERTNM Company name changed remsource LIMITED\certificate issued on 06/01/03
14 Dec 2002 395 Particulars of mortgage/charge
08 Dec 2002 AA Accounts for a small company made up to 30 April 2002
03 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Full accounts made up to 30 April 2001
29 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed;new director appointed
13 Oct 2000 88(2)R Ad 02/10/00--------- £ si 99999@1=99999 £ ic 1/100000
26 Sep 2000 NEWINC Incorporation