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RMS 16 LIMITED

Company number 04810536

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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)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 24 pages (24 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY	View PDF Registered office changed on 05/12/03 from: 1 derry street london W8 5HY - link opens in a new window - 1 page (1 page)
19 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 21/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
21 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 30/11/03	View PDF Accounting reference date shortened from 30/06/04 to 30/11/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Aug 2003	CERTNM	Company name changed hackremco (no. 2064) LIMITED\certificate issued on 12/08/03	View PDF Company name changed hackremco (no. 2064) LIMITED\certificate issued on 12/08/03 - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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