Advanced company searchLink opens in new window

RAD BUSINESS TRANSFORMATION CONSULTANTS LTD

Company number 04135788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2012 CERTNM Company name changed ros downing public policy and public law consultants LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
27 Nov 2012 AD01 Registered office address changed from Top Floor Flat 50 Fairlawn Grove London Chiswick W4 5EH on 27 November 2012
09 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
01 May 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Roslyn Andrea Downing on 1 October 2009
11 Feb 2010 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 11 February 2010
23 Oct 2009 TM02 Termination of appointment of 1St Contact Secretaries Limited as a secretary
23 Mar 2009 AA Total exemption full accounts made up to 28 February 2009
20 Mar 2009 363a Return made up to 18/01/09; full list of members
20 Mar 2009 288c Director's change of particulars / roslyn downing / 20/03/2009
28 May 2008 363a Return made up to 18/01/08; full list of members
11 Apr 2008 AA Total exemption full accounts made up to 28 February 2008
04 Dec 2007 363a Return made up to 18/01/07; full list of members
04 Dec 2007 288c Director's particulars changed
29 Mar 2007 AA Total exemption full accounts made up to 28 February 2007
08 Jan 2007 288a New secretary appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: flat 2 59 gray's inn road, bloomsbury, london, WC1X 8TL
12 Apr 2006 287 Registered office changed on 12/04/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG
12 Apr 2006 288b Secretary resigned
29 Mar 2006 AA Total exemption full accounts made up to 28 February 2006