RESOURCE DECISION SYSTEMS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/12/1424 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JOHN GODDARD |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN EVANS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN EVANS |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MR LAWRENCE VERGE |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/12/1329 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 14/12/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6BW |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/04/92 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/88 |
| 12/05/8812 May 1988 | ADOPT MEM AND ARTS 260288 |
| 29/04/8829 April 1988 | WD 23/03/88 PD 26/02/88--------- ﾽ SI 2@1 |
| 29/04/8829 April 1988 | WD 23/03/88 AD 26/02/88--------- ﾽ SI 2498@1=2498 ﾽ IC 2/2500 |
| 28/04/8828 April 1988 | ﾽ NC 1000/2500 |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 260288 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED ECHOJOLT LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 30/03/8830 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/03/884 March 1988 | ALTER MEM AND ARTS 220288 |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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