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RRD PM HOLDINGS LIMITED

Company number 03647911

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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)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD	View PDF Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD - link opens in a new window - 1 page (1 page)
05 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Mar 2007	CERTNM	Company name changed document management services gro up LIMITED\certificate issued on 29/03/07	View PDF Company name changed document management services gro up LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 386 (2) 14/12/06	View PDF Resolutions RES13 ‐ Section 386 (2) 14/12/06 - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
30 Oct 2006	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2006	363(288)	Secretary's particulars changed;secretary resigned
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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