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RCI EUROPE (POINTS) LIMITED

Company number 04169485

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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)
12 Nov 2004 288b Secretary resigned;director resigned
12 Nov 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288c Director's particulars changed
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 363s Return made up to 28/02/04; full list of members
22 Jan 2004 288a New secretary appointed;new director appointed
22 Jan 2004 288b Secretary resigned;director resigned
18 Nov 2003 288c Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 May 2003 363s Return made up to 28/02/03; full list of members
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
16 Oct 2002 288a New secretary appointed;new director appointed
16 Oct 2002 288b Secretary resigned;director resigned
25 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 288c Director's particulars changed
20 Mar 2001 88(2)R Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2
12 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
28 Feb 2001 NEWINC Incorporation