RSE CONSULTING LIMITED

Company number 04852751

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
30 Apr 2010	TM01	Termination of appointment of Andrew Field as a director	(1 page)
30 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(6 pages)
02 Oct 2008	363a	Return made up to 31/07/08; full list of members	(12 pages)
13 Aug 2008	88(2)	Ad 01/07/08 gbp si 29407@0.05=1470.35 gbp ic 7500/8970.35	(3 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Jul 2008	288a	Secretary appointed richard hawke collins	(2 pages)
14 Jul 2008	288b	Appointment Terminate, Director And Secretary Alexander Stevenson Logged Form	(1 page)
11 Jul 2008	AUD	Auditor's resignation	(1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from little tufton house 3 dean trench street london SW1P 3HB	(1 page)
11 Jul 2008	288b	Appointment Terminated Director darren mallison	(1 page)
11 Jul 2008	288b	Appointment Terminated Director michael bichard	(1 page)