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RMS DESIGN & BUILD LIMITED

Company number 05722658

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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)
08 Sep 2009 287 Registered office changed on 08/09/2009 from unit 42 alma park road grantham lincolnshire NG31 9SE
14 Apr 2009 AAMD Amended accounts made up to 28 February 2008
27 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from 24 st catherines road grantham lincs NG31 6TT
21 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Mar 2008 363a Return made up to 27/02/08; full list of members
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
24 May 2007 363a Return made up to 27/02/07; full list of members
24 May 2007 288c Director's particulars changed
24 May 2007 288c Secretary's particulars changed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
24 Apr 2007 395 Particulars of mortgage/charge
24 Jan 2007 395 Particulars of mortgage/charge
24 Jan 2007 395 Particulars of mortgage/charge
02 Oct 2006 88(2)R Ad 30/08/06--------- £ si 598@1=598 £ ic 402/1000
02 Oct 2006 88(2)R Ad 31/08/06--------- £ si 400@1=400 £ ic 2/402
02 Oct 2006 123 Nc inc already adjusted 29/08/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital