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RMPA SERVICES PLC

Company number 04943863

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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)
15 Oct 2004 287 Registered office changed on 15/10/04 from: eaton court, maylands avenue, hemel hempstead, hertfordshire HP2 7TR
05 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Secretary resigned
01 Mar 2004 288c Director's particulars changed
26 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 PROSP Listing of particulars
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Secretary resigned;director resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 88(2)R Ad 27/10/03--------- £ si 49998@1=49998 £ ic 2/50000