RDT OFFICE SOLUTIONS (NOTTINGHAM) LTD

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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 15/02/2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/03/1615 March 2016 12/02/16 STATEMENT OF CAPITAL GBP 102

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13/11/1513 November 2015 COMPANY NAME CHANGED PKD HOLDINGS LTD
CERTIFICATE ISSUED ON 13/11/15

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13/11/1513 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 20/05/2013

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25/11/1325 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS

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07/01/137 January 2013 Annual return made up to 19 September 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
93-95 BOROUGH HIGH STREET
1ST FLOOR
LONDON
SE1 1NL

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY REGENTS NOMINEES LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/12/1123 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIRAMS / 30/10/2009

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENTS NOMINEES LIMITED / 19/09/2010

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03/11/093 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/11/0824 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER HOBSON

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
SUITE 75, GROSVENOR GARDENS
HOUSE, 35-37 GROSVENOR GARDENS
LONDON
SW1W 0BS

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19/09/0719 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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