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RMS 17 OPTIONS LIMITED

Company number 04954104

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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 Aug 2006 363a Return made up to 01/08/06; full list of members
11 Aug 2006 AA Full accounts made up to 30 November 2005
20 Jul 2006 288c Director's particulars changed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
30 Sep 2005 AA Full accounts made up to 30 November 2004
31 Aug 2005 363a Return made up to 01/08/05; full list of members
21 Jul 2005 288c Director's particulars changed
09 Feb 2005 288a New director appointed
29 Dec 2004 288b Director resigned
24 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
10 Aug 2004 363a Return made up to 01/08/04; full list of members
29 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed;new director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 1 sheldon square london W2 6PU
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 287 Registered office changed on 30/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
30 Dec 2003 88(2)R Ad 19/12/03--------- £ si 29@1=29 £ ic 1/30
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution