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RM DATA SOLUTIONS LIMITED

Company number 01872571

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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)
14 Feb 2005 363(288) Secretary's particulars changed
11 Feb 2005 288a New director appointed
26 Jan 2005 288b Director resigned
27 May 2004 363s Return made up to 09/05/04; full list of members
27 May 2004 363(353) Location of register of members address changed
22 Apr 2004 AA Full accounts made up to 30 September 2003
22 Jul 2003 88(2)R Ad 10/12/85--------- £ si 98@1
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 MA Memorandum and Articles of Association
22 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus pool scheme 11/07/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
21 Jul 2003 288b Secretary resigned
21 Jul 2003 287 Registered office changed on 21/07/03 from: 53 clapham common southside london SW4 9BX
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
11 Jul 2003 AA Accounts for a small company made up to 31 March 2003
06 Jul 2003 363s Return made up to 09/05/03; full list of members
09 Jun 2003 403a Declaration of satisfaction of mortgage/charge
09 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 AA Accounts for a small company made up to 31 March 2002
11 Jul 2002 363s Return made up to 09/05/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 March 2001