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RTS HANDLING LIMITED

Company number 04242709

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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)
07 Jun 2006 CERTNM Company name changed upperclass LIMITED\certificate issued on 07/06/06
16 Mar 2006 AA Accounts made up to 30 June 2005
03 Aug 2005 288c Director's particulars changed
26 Jul 2005 363a Return made up to 28/06/05; full list of members
26 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
30 Mar 2005 AA Accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 30/06/04
  • 363(353) ‐ Location of register of members address changed
04 Feb 2004 AA Accounts made up to 30 June 2003
05 Jul 2003 363s Return made up to 28/06/03; full list of members
16 Jul 2002 363s Return made up to 28/06/02; full list of members
15 Jul 2002 AA Accounts made up to 30 June 2002
07 Nov 2001 287 Registered office changed on 07/11/01 from: 40 high street northwood middlesex HA6 1BN
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288a New secretary appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 287 Registered office changed on 25/07/01 from: 40 high street northwood middlesex HA6 1BN
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 287 Registered office changed on 23/07/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Jun 2001 NEWINC Incorporation