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INDEPENDENT RPO LIMITED

Company number 05240607

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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)
17 Nov 2011 AP01 Appointment of Florence Clarke as a director
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AD01 Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on 17 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Sep 2009 287 Registered office changed on 28/09/2009 from 29 wood street stratford-upon-avon warwickshire CV37 6JG
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2008 363a Return made up to 24/09/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 288b Appointment terminated secretary nicholas warden
02 May 2008 288a Director appointed mr henry alexander dunlevy
05 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
15 Oct 2007 363a Return made up to 24/09/07; full list of members
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
05 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 123 Nc inc already adjusted 13/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 363a Return made up to 24/09/06; full list of members
07 Oct 2006 395 Particulars of mortgage/charge
31 May 2006 CERTNM Company name changed independent recruitment LIMITED\certificate issued on 31/05/06
12 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Dec 2005 88(2)R Ad 09/12/05-09/12/05 £ si 999@1=999 £ ic 1/1000
14 Oct 2005 363a Return made up to 24/09/05; full list of members