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RTL GROUP SUPPORT SERVICES LIMITED

Company number 00889123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2006 363a Return made up to 28/11/05; full list of members
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
15 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 28/11/04; full list of members
01 Aug 2005 353 Location of register of members
30 Dec 2004 AUD Auditor's resignation
30 Dec 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: 142-144 new cavendish street london W1M 7FG
04 Feb 2004 AA Full accounts made up to 31 December 2002
14 Dec 2003 363a Return made up to 28/11/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 AA Full accounts made up to 31 December 2001
13 Dec 2002 363a Return made up to 28/11/02; full list of members
13 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned