- Company Overview for RS TRADE LTD (06000655)
- Filing history for RS TRADE LTD (06000655)
- People for RS TRADE LTD (06000655)
- More for RS TRADE LTD (06000655)
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) |
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30 Oct 2015 | AD01 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 30 October 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Jan 2011 | RESOLUTIONS |
Resolutions
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08 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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09 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
09 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
09 Dec 2009 | AD02 | Register inspection address has been changed | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2009 | AA01 | Current accounting period extended from 30 November 2009 to 31 December 2009 | |
26 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
17 Dec 2008 | 353 | Location of register of members | |
02 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
23 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
19 Sep 2008 | 288a | Director appointed mr daniel ruchonnet | |
19 Sep 2008 | 288b | Appointment terminated director manser company S.A. |