RFT CONSULTING PROJECT MANAGERS LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
SUITE 3 THE COURTYARD 59 CHURCH STREET
STAINES
MIDDLESEX
TW18 4XS

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21/08/1321 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KIRWAN / 25/07/2011

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10/11/1010 November 2010 26/07/10 NO CHANGES

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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26/08/0926 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/09/0723 September 2007 REGISTERED OFFICE CHANGED ON 23/09/07 FROM:
SWALLOW BARN, UPPER SWINLEY FARM
KINGTON LANE
STANTON ST. QUINTIN
SN14 6DG

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18/09/0718 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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18/09/0718 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
SWALLOW BARN,, UPPER SWINLEY
FARM, KINGTON LANE
STANTON ST. QUINTIN
SN14 6DG

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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