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RSE CONSULTING LIMITED

Company number 04852751

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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)
11 Jul 2008 288b Appointment Terminated Director benjamin rowland
11 Jul 2008 288a Director appointed peter john martin
11 Jul 2008 288a Director appointed andrew field
11 Jul 2008 288a Director appointed simon marcus lawton
18 Apr 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
17 Aug 2007 288c Director's particulars changed
16 Aug 2007 363a Return made up to 31/07/07; full list of members
29 Sep 2006 363s Return made up to 31/07/06; no change of members
29 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 31/07/05; no change of members; amend
05 Sep 2005 363s Return made up to 31/07/05; change of members
02 Sep 2005 88(2)R Ad 14/01/05--------- £ si 30000@.05=1500 £ ic 6000/7500
09 Jun 2005 88(3) Particulars of contract relating to shares
09 Jun 2005 88(2)R Ad 01/01/05-01/02/05 £ si 119960@.05=5998 £ ic 2/6000
09 Jun 2005 122 Nc dec already adjusted 12/01/05
  • 122 ‐ S-div 12/01/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares.iss sh 12/01/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
19 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Aug 2004 363(288) Director's particulars changed