RDC CONSULTANTS LIMITED

Company Documents

DateDescription
10/08/1510 August 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR IMRICH KRUPICKA

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR IMRICH KRUPICKA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 DIRECTOR APPOINTED MS LILIA TOVAR DE LEON

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
4TH FLOOR, ELDON CHAMBERS, FALCON COURT, 30-32 FLE FLEET STREET
LONDON
EC4Y 1AA

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
3TH FLOOR, ELDON CHAMBERS, FALCON COURT, 30-32 FLE FLEET STREET
LONDON
EC4Y 1AA
ENGLAND

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26/06/1426 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
ASCOT HOUSE 2 WOODBERRY GROVE
LONDON
N12 0FB
UNITED KINGDOM

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
90A CHILWELL ROAD 90A CHILWELL ROAD
NOTTINGHAM
NG9 1ES

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
THE POST HOUSE BARRACLOUGHS LANE
BARTON-UPON-HUMBER
SOUTH HUMBERSIDE
DN18 5BB
ENGLAND

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03/03/143 March 2014 DIRECTOR APPOINTED IMRICH KRUPICKA

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN GONDOR

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
90A CHILWELL ROAD
BEESTON
NOTTINGHAM
NG9 1ES
ENGLAND

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28/02/1428 February 2014

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28/02/1428 February 2014

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR IMRICH KRUPICKA

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
THE POST HOUSE
BARRACLOUGHS LANE
BARTON UPON HUMBER
DN18 5BB

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25/12/1325 December 2013 Annual return made up to 7 May 2013 with full list of shareholders

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17/12/1317 December 2013 DISS40 (DISS40(SOAD))

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03/09/133 September 2013 FIRST GAZETTE

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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06/09/126 September 2012 Annual return made up to 7 May 2012 with full list of shareholders

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04/09/124 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/06/1127 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY SKH SKOBA DEVELOPMENT LIMITED

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMRICH KRUPICKA / 05/05/2010

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/06/0918 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/05/0814 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
155 REGENT'S PARK ROAD
LONDON
NW1 8XN

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
155 REGENTS PARK ROAD
LONDON
NW1 8XN

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
81 CITY ROAD
LONDON
EC1Y 1BL

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
4TH FLOOR
LAWFORD HOUSE, ALBERT PLACE
LONDON
N3 1RL

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA

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29/08/0329 August 2003 SECRETARY'S PARTICULARS CHANGED

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29/08/0329 August 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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26/07/0226 July 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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28/01/0228 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/06/0128 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 EXEMPTION FROM APPOINTING AUDITORS 19/02/01

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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23/01/0123 January 2001 STRIKE-OFF ACTION DISCONTINUED

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17/01/0117 January 2001 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FIRST GAZETTE

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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