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RM PROPERTY AND FACILITIES SOLUTIONS LIMITED

Company number 04235613

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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)
10 Jul 2003 288b Director resigned
22 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
17 Feb 2003 SA Statement of affairs
17 Feb 2003 88(2)R Ad 28/09/02--------- £ si 99@1=99 £ ic 1/100
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
13 Nov 2002 288b Director resigned
29 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New director appointed
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288a New secretary appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: 21 holborn viaduct, london, EC1A 2DY
10 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 288a New director appointed
06 Sep 2002 288b Secretary resigned
18 Aug 2002 363a Return made up to 15/06/02; full list of members
12 Aug 2002 288a New director appointed
01 Aug 2002 288a New secretary appointed
29 Jul 2002 CERTNM Company name changed romec (no.1) LIMITED\certificate issued on 29/07/02
16 Jul 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02