RM NEW PLACE LTD

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Company Documents

Date	Description
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM NEW PLACE PARK ROAD BANSTEAD SURREY SM7 3EH View Document
18/12/1318 December 2013	SPECIAL RESOLUTION TO WIND UP View Document
18/12/1318 December 2013	DECLARATION OF SOLVENCY View Document
18/12/1318 December 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
26/11/1326 November 2013	PREVSHO FROM 31/03/2013 TO 30/11/2012 View Document
05/06/135 June 2013	COMPANY NAME CHANGED F.G.MARSHALL LIMITED CERTIFICATE ISSUED ON 05/06/13 View Document
03/06/133 June 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/01/1321 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
26/06/1226 June 2012	31/03/12 TOTAL EXEMPTION FULL View Document
27/01/1227 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
13/07/1113 July 2011	31/03/11 TOTAL EXEMPTION FULL View Document
27/01/1127 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
19/08/1019 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/02/102 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR POINTER / 12/01/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HAYSOM / 12/01/2010 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHALL / 12/01/2010 View Document
01/09/091 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/01/0920 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
03/01/083 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
23/12/0423 December 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
30/12/0330 December 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0325 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
03/01/033 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
21/12/0121 December 2001	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
28/11/0128 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
03/01/013 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
24/11/0024 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
12/01/0012 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document

31/12/9831 December 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9819 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
08/01/988 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
30/12/9730 December 1997	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
27/12/9627 December 1996	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
23/12/9623 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
02/01/962 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/01/96 View Document
30/11/9530 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
26/01/9526 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
18/12/9418 December 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
19/01/9419 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
07/01/947 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
13/01/9313 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
13/01/9313 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
15/01/9215 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
15/01/9215 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
04/02/914 February 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
16/01/9116 January 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/9114 January 1991	ALTER MEM AND ARTS 14/12/90 1160 �1 14/12/90 View Document
14/01/9114 January 1991	� IC 3300/2140 14/12/90 � SR 1160@1=1160 View Document
20/12/9020 December 1990	DIRECTOR RESIGNED View Document
20/12/9020 December 1990	DIRECTOR RESIGNED View Document
05/04/905 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
27/03/9027 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
16/11/8916 November 1989	DIRECTOR RESIGNED View Document
03/03/893 March 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
23/02/8923 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
04/05/884 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/888 February 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
08/02/888 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
19/06/8719 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/03/8720 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
20/03/8720 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
19/07/8619 July 1986	RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS View Document
24/06/8624 June 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
24/06/8624 June 1986	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
20/05/8620 May 1986	FIRST GAZETTE View Document
10/03/4710 March 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RM NEW PLACE LTD

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