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RSP (HOLDINGS) LIMITED

Company number SC257328

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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)
20 Jun 2008 288a Director appointed martin timothy smith
20 Jun 2008 288b Appointment terminated director kenneth gillespie
20 Jun 2008 288b Appointment terminated director derek anderson
20 Jun 2008 288b Appointment terminated director richard bradbury
10 Apr 2008 288b Appointment terminated director peter forsyth
10 Apr 2008 288a Director appointed graham farley
26 Oct 2007 363s Return made up to 09/10/07; change of members
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 09/10/06; full list of members
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
05 Feb 2006 288a New director appointed
05 Feb 2006 288b Director resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
20 Oct 2005 363s Return made up to 09/10/05; full list of members
11 Aug 2005 288a New director appointed
03 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 AA Full accounts made up to 31 October 2004
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed