RESOURCE PLANNING SYSTEMS LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR JOHN GODDARD

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY IAIN EVANS

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN EVANS

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11/02/1411 February 2014 SECRETARY APPOINTED MR LAWRENCE VERGE

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29/12/1329 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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28/12/1328 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1219 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 01/12/2011

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 01/12/2011

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 14/12/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
THE ADELPHI BUILDING
1-11 JOHN ADAM STREET
LONDON
WC2N 6BW

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02/01/032 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 DIRECTOR'S PARTICULARS CHANGED

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/12/9830 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/12/9619 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/12/9529 December 1995 SECRETARY'S PARTICULARS CHANGED

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29/12/9529 December 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/01/957 January 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/12/9323 December 1993 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/12/9216 December 1992 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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21/01/9221 January 1992 S386 DISP APP AUDS 10/01/92

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/925 January 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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02/01/912 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/01/912 January 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS

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21/05/9021 May 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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18/04/9018 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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22/03/8922 March 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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03/10/873 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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03/10/873 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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08/07/868 July 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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06/06/866 June 1986 REGISTERED OFFICE CHANGED ON 06/06/86 FROM:
8 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU

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