RMR DESIGN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/04/1419 April 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/04/1419 April 2014 | REGISTERED OFFICE CHANGED ON 19/04/2014 FROM C/O TALENT TELEVISION FBC STUDIO 31 40 BOWLING GREEN LANE LONDON EC1R 0NE UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/04/1226 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 13-19 VINE HILL LONDON EC1R 5DW UNITED KINGDOM |
| 17/03/1117 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES HORRELL |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR STEPHEN GIBSON CALLEN |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES HORRELL |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/04/059 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 145-157 SAINT JOHN STREET LONDON EC1V 4RE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 9-10 OASIS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: OAKFIELD HOUSE OAKFIELD INDUSTRI ESTATE STANTON HARCOURT ROAD EYNSHAM, WITNEY OXFORDSHIRE OX29 4AL |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/01 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
| 09/03/009 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
| 08/02/008 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 08/02/008 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 18/12/98 |
| 13/03/9913 March 1999 | S-DIV 18/12/98 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 15/02/98; CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 NORTH WEST HOUSE 8 KING STREET BLACKPOOL LANCASHIRE FY1 3EJ |
| 17/03/9717 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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