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RSR LONDON LIMITED

Company number 06615704

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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)
02 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Ian Leslie Hamilton on 1 June 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
06 Jul 2009 363a Return made up to 10/06/09; full list of members
19 Aug 2008 88(3) Particulars of contract relating to shares
19 Aug 2008 88(2) Ad 04/07/08\gbp si 10000@1=10000\gbp ic 1/10001\
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 123 Gbp nc 1000/10001\04/07/08
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2008 288a Director appointed ian leslie hamilton
30 Jun 2008 288b Appointment terminated director dutton gregory corporate services LIMITED
24 Jun 2008 287 Registered office changed on 24/06/2008 from 23 st peter street winchester hampshire SO23 8BT
10 Jun 2008 NEWINC Incorporation