RNP LIMITED

Company number 02576609 ·

Dissolved

78 filings

Date Filing
25 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2014 APPLICATION FOR STRIKING-OFF View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 PREVEXT FROM 31/01/2013 TO 31/05/2013 View document
5 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 May 2011 APPOINTMENT TERMINATED, SECRETARY WKH COMPANY SERVICES LIMITED View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Apr 2010 COMPANY REMOVES REQ TO HOLD AGM FROM ARTS 14/04/2010 View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: SUITE 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ View document
25 Oct 2005 SECRETARY RESIGNED View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 Jan 2002 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2002 NC INC ALREADY ADJUSTED 18/12/01 View document
14 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2002 � NC 100/102 18/12/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 9 VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW View document
17 Oct 2000 DIRECTOR RESIGNED View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Mar 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
22 Apr 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
12 Mar 1997 COMPANY NAME CHANGED RANGECROFT NORTH PUBLISHING LIMI TED CERTIFICATE ISSUED ON 13/03/97 View document
1 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
2 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
12 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1996 AUDITOR'S RESIGNATION View document
29 Jan 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 52 HIGH STREET ESHER SURREY KT10 9QR View document
29 Jan 1996 NEW SECRETARY APPOINTED View document
28 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
5 Apr 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Apr 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
21 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
28 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
21 Feb 1991 ADOPT MEM AND ARTS 11/02/91 View document
19 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1991 COMPANY NAME CHANGED WORKABLE DRAWINGS LIMITED CERTIFICATE ISSUED ON 20/02/91 View document
19 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
24 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document