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RSM UK CONSULTING (OUTPERFORM) LIMITED

Company number 05256400

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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)
12 Jun 2008 288a Director appointed nicholas william taylor
19 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2007 363s Return made up to 12/10/07; no change of members
01 Nov 2007 288a New secretary appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
01 Nov 2007 288b Secretary resigned
17 Nov 2006 363s Return made up to 12/10/06; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 12/10/05; full list of members
06 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acc ref date end 31/12 10/05/06
25 May 2006 88(2)R Ad 09/12/05--------- £ si 1999@1=1999 £ ic 1/2000
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App a murray chairman 21/12/05
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 123 Nc inc already adjusted 01/11/05
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 288c Director's particulars changed
03 Nov 2005 288a New director appointed
01 Sep 2005 288a New director appointed
29 Nov 2004 288b Director resigned
12 Oct 2004 NEWINC Incorporation