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RME GROUP PLC

Company number 04194422

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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)
16 Jul 2014 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL on 16 July 2014
03 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 Apr 2014 AP03 Appointment of Stephen James Liddicott as a secretary
03 Jul 2013 CH01 Director's details changed for Helen Claire Syme on 20 April 2013
20 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
16 May 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Margaret Elaine Colquhoun on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Helen Syme on 4 April 2010
29 Apr 2010 CH01 Director's details changed for George Colquhoun on 4 April 2010
19 May 2009 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 04/04/09; full list of members
29 Apr 2009 288b Appointment terminated secretary margaret colquhoun
20 Jan 2009 287 Registered office changed on 20/01/2009 from lawford house albert place london N3 1QA
08 May 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Apr 2008 363a Return made up to 04/04/08; full list of members
14 May 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Apr 2007 363a Return made up to 04/04/07; full list of members
24 May 2006 AA Accounts for a dormant company made up to 30 April 2006