R. M. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 44 HAMLET ROAD CHELMSFORD ESSEX CM2 0ET UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 91 FRIARS AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8HU UNITED KINGDOM |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAINBOW / 10/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE RAINBOW / 10/12/2010 |
| 31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAINBOW / 01/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE RAINBOW / 01/10/2009 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 10 LEICESTER ROAD WANSTEAD LONDON E11 2DP |
| 31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 10 LEICESTER ROAD WANSTEAD LONDON E11 2DP |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 13 GAYSHAM AVENUE GANTS HILL ESSEX IG2 6TH |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/02/02 |
| 31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 313 REGENTS PARK ROAD LONDON N3 1DP |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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