RFM PRESTON LTD

Company number 06550425

Date	Type	Description	View / Download
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Paul Charles Newsham as a director on 12 September 2014	(1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 702	(3 pages)
08 Aug 2014	AP01	Appointment of Mr Francis James Murphy as a director on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Geoffrey Charles Fairclough as a director on 1 August 2014	(2 pages)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2014	CH01	Director's details changed for Miss Gillian Telford on 29 April 2014	(2 pages)
29 Apr 2014	CH03	Secretary's details changed for Miss Gillian Telford on 29 April 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 102	(5 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Jul 2013	CERTNM	Company name changed haines watts (preston) LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
19 Mar 2013	TM02	Termination of appointment of Mary Ainsworth as a secretary	(1 page)
19 Mar 2013	AP03	Appointment of Miss Gillian Telford as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 102	(3 pages)
28 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2012	SH08	Change of share class name or designation	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 20/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
27 Mar 2012	CC04	Statement of company's objects	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
09 Aug 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(1 page)