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RP 334 LIMITED

Company number 05816335

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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)
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
08 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
26 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Catherine Ingrams on 15 May 2010
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 15/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / catherine ingrams / 15/05/2009
22 May 2008 363a Return made up to 15/05/08; full list of members
16 Apr 2008 288b Appointment terminated director iain mackinnon
18 Mar 2008 288a Director appointed iain mackinnon
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Sep 2007 SA Statement of affairs
05 Sep 2007 88(2)R Ad 16/08/07--------- £ si 1100000@1=1100000 £ ic 2/1100002
31 Aug 2007 123 Nc inc already adjusted 16/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2007 363a Return made up to 15/05/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
09 Nov 2006 287 Registered office changed on 09/11/06 from: 64 lugley street newport isle of wight PO30 5EU
09 Nov 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07