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RTC DORMANT LTD

Company number 04277845

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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)
29 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 28/08/05; full list of members
16 Mar 2005 122 S-div 22/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 22/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 28/08/04; full list of members
09 Sep 2003 363s Return made up to 28/08/03; full list of members
26 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: autoconnect house 5 windsor road redditch worcestershire B97 6DJ
09 Oct 2002 363s Return made up to 28/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
01 May 2002 288a New director appointed
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
28 Jan 2002 88(2)R Ad 28/08/01--------- £ si 879@1=879 £ ic 1/880
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288b Director resigned
28 Aug 2001 NEWINC Incorporation