RMS INSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT KRENTZ / 25/09/2014 |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SIMPSON / 24/09/2014 |
| 22/10/1422 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SKYPALA |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 16/11/06 TO 31/12/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/11/05 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 16/11/05 |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | |
| 09/01/069 January 2006 | |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED TOUCHSTONE CONTACT STRATEGIES LI MITED CERTIFICATE ISSUED ON 28/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QD |
| 29/11/0129 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED THE ANALYSIS FARM LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company