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RMS SOLUTIONS LTD

Company number 04258793

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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)
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Jul 2005 363a Return made up to 25/07/05; full list of members
13 Apr 2005 288c Director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Secretary resigned
05 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 25/07/02; full list of members
19 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
31 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: 10 charlotte street manchester M1 4EX
31 Aug 2001 88(2)R Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
25 Jul 2001 NEWINC Incorporation