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RMR (NEWQUAY) LIMITED

Company number 04877128

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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)
25 Oct 2006 363s Return made up to 26/08/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 26/08/05; full list of members
25 Oct 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 26/08/04; full list of members
24 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
06 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 288a New director appointed
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Lease purchase 27/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 88(2)R Ad 27/02/04--------- £ si 50@1=50 £ ic 50/100
25 Sep 2003 88(2)R Ad 26/08/03-26/08/03 £ si 49@1=49 £ ic 1/50
25 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned
26 Aug 2003 NEWINC Incorporation