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R T ACQUISITIONS LIMITED

Company number 05251012

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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)
04 Jan 2011 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AA Full accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
13 Oct 2009 AP01 Appointment of Mr Neil Lees as a director
13 Oct 2009 AP01 Appointment of Steven Underwood as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
02 Apr 2009 288b Appointment terminated director peter scott
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
28 Oct 2008 287 Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET
10 Oct 2008 363a Return made up to 05/10/08; full list of members
26 Jun 2008 288b Appointment terminated director john duncan
01 Feb 2008 AA Full accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 05/10/07; full list of members
19 Feb 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 05/10/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 May 2006 288a New director appointed
21 Apr 2006 288a New director appointed
09 Dec 2005 363a Return made up to 05/10/05; full list of members
17 Mar 2005 288a New director appointed