R.N.D. BUSINESS PROJECTS LIMITED

Company Documents

DateDescription
14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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21/01/1421 January 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH MERRY

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21/01/1421 January 2014 SECRETARY APPOINTED MR RICHARD MERRY

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GAMBLE / 27/06/2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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29/08/1229 August 2012 31/12/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HACKETT / 17/02/2012

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR APPOINTED MR DAVID ROBERT HACKETT

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11/08/1011 August 2010 DIRECTOR APPOINTED MR NICHOLAS DAVID GAMBLE

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERRY / 16/02/2010

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/03/092 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: G OFFICE CHANGED 18/04/06 47 GAULBY LANE, STOUGHTON LEICESTER LEICESTERSHIRE LE2 2FL

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16/02/0616 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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