R.S.T. GROUP LIMITED

Company number 04141507

Date	Type	Description	View / Download
24 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Jun 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: straffon house the stables aske richmond north yorkshire DL10 5HG	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR	(1 page)
05 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
16 Jan 2006	363a	Return made up to 15/01/06; full list of members	(7 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
30 Jul 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	363s	Return made up to 15/01/05; full list of members	(12 pages)
22 Jun 2004	288a	New director appointed	(3 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New secretary appointed	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)