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R.S.A. GROUP LIMITED

Company number 01286590

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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 2006 190 Location of debenture register
20 Jun 2006 353 Location of register of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: old trinity church trinity road marlow buckinghamshire SL7 3AN
25 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2005 363s Return made up to 15/06/05; full list of members
14 Apr 2005 AA Accounts for a small company made up to 31 December 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
04 May 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
06 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
09 Oct 2001 88(3) Particulars of contract relating to shares
09 Oct 2001 88(2)R Ad 01/08/01--------- £ si 18@1=18 £ ic 100/118
09 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2001 363s Return made up to 15/06/01; full list of members
23 Apr 2001 CERTNM Company name changed roger staton associates LIMITED\certificate issued on 23/04/01
13 Apr 2001 AA Accounts for a small company made up to 31 December 2000
04 Aug 2000 AA Accounts for a small company made up to 31 December 1999
31 Jul 2000 363s Return made up to 15/06/00; no change of members
06 Aug 1999 363s Return made up to 15/06/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 363s Return made up to 15/06/98; no change of members
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996