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RPS CAPITAL PARTNERS LIMITED

Company number 02907511

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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)
31 Oct 2009 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
18 Jun 2009 AAMD Amended full accounts made up to 31 March 2008
09 Jun 2009 AA Full accounts made up to 31 March 2009
13 May 2009 287 Registered office changed on 13/05/2009 from, thorncroft manor, thorncroft drive, leatherhead, surrey, KT22 8JB, united kingdom
20 Apr 2009 363a Return made up to 11/03/09; full list of members
12 Mar 2009 288a Director appointed steven howard kasoff
12 Mar 2009 288a Director appointed joshua eric swidler
18 Feb 2009 288a Director appointed peter charles beaumont
18 Feb 2009 288a Director appointed trevor john pothecary
17 Feb 2009 88(2) Ad 12/01/09\gbp si 285611@1=285611\gbp ic 100/285711\
17 Feb 2009 123 Nc inc already adjusted 12/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 CERTNM Company name changed residential property solutions LIMITED\certificate issued on 23/01/09
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from, global house 1 ashley avenue, epsom, surrey, KT18 5AD
04 Jun 2008 287 Registered office changed on 04/06/2008 from, hurst farm, hurst road, headley, surrey, KT18 6DP
12 Mar 2008 363s Return made up to 11/03/08; full list of members
12 Mar 2008 288b Appointment terminated director anthony connery
18 Jan 2008 CERTNM Company name changed janeview LIMITED\certificate issued on 18/01/08
02 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Mar 2007 363a Return made up to 11/03/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363s Return made up to 11/03/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Mar 2005 363s Return made up to 11/03/05; full list of members