RMS DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1412 May 2014 | APPLICATION FOR STRIKING-OFF |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 33 SIGNAL ROAD GRANTHAM LINCOLNSHIRE NG31 9BL |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/10/1330 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/11/1229 November 2012 | PREVEXT FROM 28/02/2012 TO 31/05/2012 |
| 12/10/1212 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 24/09/2010 |
| 06/07/106 July 2010 | COMPANY NAME CHANGED D S LEE & CO LTD CERTIFICATE ISSUED ON 06/07/10 |
| 06/07/106 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WINGAD |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRUICKSHANK |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY TINA CRUICKSHANK |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATCHORN / 23/09/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 42 ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SE |
| 14/04/0914 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 24 ST CATHERINES ROAD GRANTHAM LINCS NG31 6TT |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 29/08/06 |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE OLD DIARY 23 KINGS ROAD MELTON MOWBRAY LE13 1QF |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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