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RS SALES & DISTRIBUTION LIMITED

Company number 04539362

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Company Results (links open in a new window)
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)
08 Aug 2017 PSC01 Notification of Julia Anne Hayfield as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Christopher Charles Hayfield as a person with significant control on 6 April 2016
07 Jul 2017 SH10 Particulars of variation of rights attached to shares
07 Jul 2017 SH08 Change of share class name or designation
30 Jun 2017 CC04 Statement of company's objects
30 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2017 AP03 Appointment of Gemma Hayfield as a secretary on 22 June 2017
26 Jun 2017 TM02 Termination of appointment of Julia Anne Hayfield as a secretary on 22 June 2017
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
13 May 2013 CH01 Director's details changed for Christopher Charles Hayfield on 17 April 2013
13 May 2013 CH01 Director's details changed for Julia Anne Hayfield on 17 April 2013
13 May 2013 CH03 Secretary's details changed for Julia Anne Hayfield on 16 April 2013
13 May 2013 CH01 Director's details changed for Julia Anne Hayfield on 16 April 2013
13 May 2013 CH01 Director's details changed for Christopher Charles Hayfield on 16 April 2013
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of James Christopher Hayfield as a director
10 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011