RSP ESTATE LIMITED

Company number 07960236

Date	Type	Description	View / Download
05 Jun 2013	AP01	Appointment of Mr James Stuart Philp as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Graham Leslie Cheaney as a director	(2 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Hilliershrw Solicitors Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 5 June 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Maurice Johnson as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of John Mcneil as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of John Mcneil as a secretary	(1 page)
05 Jun 2013	AP01	Appointment of Mr Paul Alan Johnson as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mrs Eleanor Mary Shaw as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Geoffrey Morris as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
04 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2013	AD01	Registered office address changed from C/O Hilliershrw Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 2 March 2013	(1 page)
02 Mar 2013	AD02	Register inspection address has been changed	(1 page)
14 Jan 2013	TM01	Termination of appointment of Alex Painter as a director	(1 page)
21 Nov 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 28	(3 pages)
27 Jun 2012	CH01	Director's details changed for Mr Alex George Painter on 27 June 2012	(2 pages)
29 Apr 2012	AP01	Appointment of Mr Maurice Albert Johnson as a director	(2 pages)
29 Apr 2012	AP01	Appointment of Mr Geoffrey Arthur Morris as a director	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr John James Mcneill on 24 April 2012	(2 pages)
24 Apr 2012	AP03	Appointment of Mr John James Mcneil as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Alex Painter as a secretary	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr John Charles Hugh Mellor on 24 April 2012	(2 pages)
24 Apr 2012	AD01	Registered office address changed from Hilliershrw Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 24 April 2012	(1 page)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(47 pages)

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