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RSM UK EMPLOYER SERVICES LIMITED

Company number 06463594

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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)
18 Feb 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
18 Feb 2011 CH01 Director's details changed for Mr Mark James Arthur Holland on 31 January 2011
18 Feb 2011 CH03 Secretary's details changed for Mr Mark James Arthur Holland on 31 January 2011
18 Feb 2011 CH01 Director's details changed for Mr Mark James Arthur Holland on 31 January 2011
04 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Daniel Andre Mcpherson on 1 December 2010
09 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AP01 Appointment of David Gwilliam as a director
03 Jun 2010 AP01 Appointment of David Charles Buxton as a director
17 May 2010 TM01 Termination of appointment of Mark Blakemore as a director
14 May 2010 TM01 Termination of appointment of Martin Capewell as a director
12 May 2010 ANNOTATION Rectified TM01 was removed from the public register on the 9TH september 2010 as it was factually inaccurate.
20 Apr 2010 ANNOTATION Rectified AP01 was removed from the public register on the 28TH september 2010 as it was factually inaccurate.
09 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 03/01/09; full list of members
17 Mar 2009 SA Statement of affairs
17 Mar 2009 88(2) Ad 05/11/08\gbp si 149@1=149\gbp ic 850/999\
01 Dec 2008 288a Director appointed daniel andre mcpherson
17 Nov 2008 123 Nc inc already adjusted 04/11/08
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 88(2) Ad 04/11/08\gbp si 849@1=849\gbp ic 1/850\
30 Apr 2008 288a Director appointed martin harold capewell
01 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
10 Jan 2008 288a New secretary appointed;new director appointed