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R & D VEHICLE SYSTEMS LIMITED

Company number 05143294

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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)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jun 2013	CH01	Director's details changed for Robert Stewart Millar on 15 September 2010	View PDF Director's details changed for Robert Stewart Millar on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	TM02	Termination of appointment of Robert Millar as a secretary	View PDF Termination of appointment of Robert Millar as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AD01	Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 19 June 2012	View PDF Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP03	Appointment of Alister David Mitchell as a secretary	View PDF Appointment of Alister David Mitchell as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP01	Appointment of Mr Christopher James Thompson as a director	View PDF Appointment of Mr Christopher James Thompson as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP01	Appointment of Alister David Mitchell as a director	View PDF Appointment of Alister David Mitchell as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 1@1=1 £ ic 5/6	View PDF Ad 09/10/07--------- £ si 1@1=1 £ ic 5/6 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 1@1=1 £ ic 4/5	View PDF Ad 09/10/07--------- £ si 1@1=1 £ ic 4/5 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 09/10/07--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	123	Nc inc already adjusted 09/10/07	View PDF Nc inc already adjusted 09/10/07 - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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