The Garden Marketing Limited

Company Name	The Garden Marketing Limited
Company Status	Dissolved
Company Number	02376947
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	Robinson Pinkerton Evans Limited and RPE Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(29 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(29 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(29 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 July 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Jonathan Evans
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 1992(3 years after company formation)
Appointment Duration	14 years, 11 months (resigned 11 April 2007)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Stag Leys Ashtead Surrey KT21 2TF

Director Name	Ian Denovan Pinkerton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 27 January 2005)
Role	Marketing Consultant
Correspondence Address	Beggars Roost Hurtis Hill Crowborough East Sussex TN6 3AB

Director Name	Mr Simon George Robinson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 1995)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Delaport Cottages Lamer Lane Lower Gustard Wood Hertfordshire AL4 8RQ

Secretary Name	Mr Mark Jonathan Evans
Nationality	English
Status	Resigned
Appointed	27 April 1992(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Stag Leys Ashtead Surrey KT21 2TF

Director Name	Elizabeth Susan Rowell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1992(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 1993)
Role	Advertising
Correspondence Address	94 Bennerley Road London SW11 6DU

Director Name	Mr Peter James Gordon Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 1999)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Old Tile House Tilford Road Tilford Farnham Surrey GU10 2EP

Director Name	Donal John Murray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Creative Director
Correspondence Address	Flat 12 Edgar House Blake Hall Road Wanstead London E11 2QH

Director Name	James McLean Simpson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2001)
Role	Advertising
Correspondence Address	184 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Mr Graham Lee
Nationality	British
Status	Resigned
Appointed	27 January 2005(15 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Hill House Hawks Hill Close Leatherhead Surrey KT22 9DL

Director Name	Mr Graham James Lee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Hawks Hill Close Leatherhead Surrey KT22 9DL

Director Name	Miss Joanna Vera Lee
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2013)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Cobb Cottage 62 Wrafton Braunton Devon EX33 2DN

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(23 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Sarah Louise Caddy
Nationality	British
Status	Resigned
Appointed	28 June 2013(24 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Denis Connery
Status	Resigned
Appointed	20 January 2014(24 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Wakefield Road Leeds West Yorkshire LS10 1DU

Secretary Name	Mr Chris Judd
Status	Resigned
Appointed	02 November 2015(26 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	www.thegardenmarketing.co.uk
Telephone	020 71234567
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£737,667
Gross Profit	£673,205
Net Worth	£303,309
Cash	£303,085
Current Liabilities	£63,615

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 October 2002	Delivered on: 29 October 2002 Satisfied on: 11 April 2012 Persons entitled: Zebra Projects Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit account with all interest thereon. Fully Satisfied
23 July 1990	Delivered on: 6 August 1990 Satisfied on: 11 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 October 2002

Delivered on: 29 October 2002
Satisfied on: 11 April 2012
Persons entitled: Zebra Projects Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the rent deposit account with all interest thereon.
Fully Satisfied

23 July 1990

Delivered on: 6 August 1990
Satisfied on: 11 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
24 April 2019	Resolutions RES13 ‐ Auth request for strike off 02/04/2019 (2 pages)
17 April 2019	Application to strike the company off the register (3 pages)
1 March 2019	Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
1 March 2019	Appointment of Mr Andrew Martin Blundell as a director on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
1 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
19 September 2018	Cessation of Communisis 2012 Limited as a person with significant control on 19 September 2018 (1 page)
19 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 September 2018	Notification of Robot No. 7 Limited as a person with significant control on 19 September 2018 (2 pages)
23 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
22 February 2018	Solvency Statement dated 21/02/18 (1 page)
22 February 2018	Statement by Directors (1 page)
22 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2018	Statement of capital on 22 February 2018 GBP 1 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Andrew Martin Blundell as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Mark Anthony Stoner as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Miss Sarah Louise Caddy as a director on 17 May 2017 (2 pages)
17 May 2017	Appointment of Miss Sarah Louise Caddy as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Andrew Martin Blundell as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Jonathan Rowlatt Huber Riddle as a director on 17 May 2017 (2 pages)
17 May 2017	Termination of appointment of Mark Anthony Stoner as a director on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Jonathan Rowlatt Huber Riddle as a director on 17 May 2017 (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Termination of appointment of Chris Judd as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Chris Judd as a secretary on 9 September 2016 (1 page)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Appointment of Mr Mark Anthony Stoner as a director on 28 January 2016 (2 pages)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr Mark Anthony Stoner as a director on 28 January 2016 (2 pages)
20 November 2015	Full accounts made up to 31 December 2014 (15 pages)
20 November 2015	Full accounts made up to 31 December 2014 (15 pages)
6 November 2015	Appointment of Mr Chris Judd as a secretary on 2 November 2015 (2 pages)
6 November 2015	Appointment of Mr Chris Judd as a secretary on 2 November 2015 (2 pages)
22 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,000 (5 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3,000 (5 pages)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,000 (5 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 3,000 (5 pages)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
20 January 2014	Appointment of Denis Connery as a secretary (2 pages)
20 January 2014	Appointment of Denis Connery as a secretary (2 pages)
26 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
26 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
22 August 2013	Registered office address changed from 10-12 High Street Barnes London SW13 9LW on 22 August 2013 (2 pages)
22 August 2013	Registered office address changed from 10-12 High Street Barnes London SW13 9LW on 22 August 2013 (2 pages)
15 July 2013	Termination of appointment of Graham Lee as a secretary (2 pages)
15 July 2013	Appointment of Mr Andrew Martin Blundell as a director (3 pages)
15 July 2013	Appointment of Mr Andrew Martin Blundell as a director (3 pages)
15 July 2013	Termination of appointment of Graham Lee as a director (2 pages)
15 July 2013	Termination of appointment of Graham Lee as a director (2 pages)
15 July 2013	Termination of appointment of Graham Lee as a secretary (2 pages)
12 July 2013	Appointment of Sarah Louise Caddy as a secretary (3 pages)
12 July 2013	Appointment of Sarah Louise Caddy as a secretary (3 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2013	Termination of appointment of Joanna Lee as a director (2 pages)
26 June 2013	Termination of appointment of Joanna Lee as a director (2 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Miss Joanna Vera Lee on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Miss Joanna Vera Lee on 26 October 2012 (2 pages)
30 August 2012	Appointment of Mr David Rushton as a director (2 pages)
30 August 2012	Appointment of Mr David Rushton as a director (2 pages)
29 August 2012	Termination of appointment of Nigel Howes as a director (1 page)
29 August 2012	Termination of appointment of Nigel Howes as a director (1 page)
13 August 2012	Appointment of Mr Nigel Guy Howes as a director (3 pages)
13 August 2012	Appointment of Mr Nigel Guy Howes as a director (3 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Resolutions RES13 ‐ That the statutory books and the registers of the company be rectified/that the allotment of 2998 ordinary Â£1 shares in the capital of the company on 28 april 1989 be ratified 24/04/2012 (28 pages)
30 April 2012	Resolutions RES13 ‐ That the statutory books and the registers of the company be rectified/that the allotment of 2998 ordinary Â£1 shares in the capital of the company on 28 april 1989 be ratified 24/04/2012 (28 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Miss Joanna Vera Lee on 22 November 2010 (2 pages)
10 January 2011	Director's details changed for Miss Joanna Vera Lee on 22 November 2010 (2 pages)
20 July 2010	Director's details changed for Miss Joanna Vera Lee on 16 June 2010 (2 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 July 2010	Director's details changed for Miss Joanna Vera Lee on 16 June 2010 (2 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Joanna Vera Lee on 12 December 2009 (2 pages)
23 March 2010	Director's details changed for Graham Lee on 15 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Graham Lee on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Graham Lee on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Joanna Vera Lee on 12 December 2009 (2 pages)
23 March 2010	Secretary's details changed for Graham Lee on 15 March 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 June 2009	Return made up to 27/04/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 27/04/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Return made up to 27/04/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2008	Return made up to 27/04/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
15 May 2007	Company name changed rpe LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed rpe LIMITED\certificate issued on 15/05/07 (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006	Return made up to 27/04/06; full list of members (5 pages)
10 July 2006	Return made up to 27/04/06; full list of members (5 pages)
8 June 2006	Registered office changed on 08/06/06 from: the pavilion 1 newhams row london SE1 3UZ (1 page)
8 June 2006	Registered office changed on 08/06/06 from: the pavilion 1 newhams row london SE1 3UZ (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2005	Return made up to 27/04/05; full list of members (6 pages)
2 June 2005	Return made up to 27/04/05; full list of members (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
27 April 2004	Return made up to 27/04/04; full list of members (8 pages)
27 April 2004	Return made up to 27/04/04; full list of members (8 pages)
13 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
21 May 2003	Return made up to 27/04/03; full list of members (8 pages)
21 May 2003	Return made up to 27/04/03; full list of members (8 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 14 west central street london WC1A 1JH (1 page)
18 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 14 west central street london WC1A 1JH (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 27/04/02; full list of members (6 pages)
14 May 2002	Return made up to 27/04/02; full list of members (6 pages)
14 May 2002	Location of register of members (1 page)
14 May 2002	Location of register of members (1 page)
3 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
12 June 2001	Auditor's resignation (1 page)
12 June 2001	Auditor's resignation (1 page)
3 May 2001	Return made up to 27/04/01; full list of members (7 pages)
3 May 2001	Return made up to 27/04/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 30 April 2000 (12 pages)
1 February 2001	Full accounts made up to 30 April 2000 (12 pages)
20 June 2000	Return made up to 27/04/00; full list of members (7 pages)
20 June 2000	Return made up to 27/04/00; full list of members (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
19 December 1999	Return made up to 27/04/99; full list of members; amend (7 pages)
19 December 1999	Return made up to 27/04/99; full list of members; amend (7 pages)
12 December 1999	Ad 28/04/89--------- Â£ si 2998@1 (2 pages)
12 December 1999	Ad 28/04/89--------- Â£ si 2998@1 (2 pages)
8 November 1999	Full accounts made up to 30 April 1999 (11 pages)
8 November 1999	Full accounts made up to 30 April 1999 (11 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
8 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 30 April 1998 (14 pages)
29 September 1998	Full accounts made up to 30 April 1998 (14 pages)
15 June 1998	Return made up to 27/04/98; no change of members (4 pages)
15 June 1998	Return made up to 27/04/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 30 April 1997 (14 pages)
31 December 1997	Full accounts made up to 30 April 1997 (14 pages)
25 April 1997	Return made up to 27/04/97; no change of members (4 pages)
25 April 1997	Return made up to 27/04/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 30 April 1996 (14 pages)
12 November 1996	Full accounts made up to 30 April 1996 (14 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
21 June 1996	Company name changed robinson pinkerton evans LIMITED\certificate issued on 24/06/96 (2 pages)
21 June 1996	Company name changed robinson pinkerton evans LIMITED\certificate issued on 24/06/96 (2 pages)
2 May 1996	Return made up to 27/04/96; full list of members (6 pages)
2 May 1996	Return made up to 27/04/96; full list of members (6 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	Director's particulars changed (2 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	Director's particulars changed (2 pages)
13 February 1996	Full accounts made up to 30 April 1995 (14 pages)
13 February 1996	Full accounts made up to 30 April 1995 (14 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
8 June 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 May 1994	Return made up to 27/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1994	Return made up to 27/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1993	Return made up to 27/04/93; full list of members (8 pages)
9 July 1993	Return made up to 27/04/93; full list of members (8 pages)
1 April 1993	Director resigned (2 pages)
1 April 1993	Director resigned (2 pages)
10 August 1992	New director appointed (2 pages)
10 August 1992	New director appointed (2 pages)
1 May 1992	Return made up to 27/04/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1992	Return made up to 27/04/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1991	Return made up to 27/04/91; no change of members (6 pages)
30 May 1991	Return made up to 27/04/91; no change of members (6 pages)
8 November 1990	Return made up to 30/09/90; full list of members (7 pages)
8 November 1990	Return made up to 30/09/90; full list of members (7 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
6 August 1990	Particulars of mortgage/charge (3 pages)
20 February 1990	Nc inc already adjusted 05/02/90 (1 page)
20 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 1990	Nc inc already adjusted 05/02/90 (1 page)
18 July 1989	New director appointed (5 pages)
18 July 1989	New director appointed (5 pages)
27 April 1989	Incorporation (15 pages)
27 April 1989	Incorporation (15 pages)