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RCI TOURISM DEVELOPMENT (INDIA) LTD.

Learn more about RCI TOURISM DEVELOPMENT (INDIA) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG

RCI TOURISM DEVELOPMENT (INDIA) LTD. on the map

Company type: Private Limited Company
Company number: 02556296
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.11.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.14
Form type: LATEST SOC
Document description: 14/10/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O ALPA MULLER, THE TRIANGLE 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Form type: AD01
Date: 2012.02.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIGGINS / 17/08/2010
Form type: CH01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED SECRETARY HENRY BANKES
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR HENRY BANKES
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED ANDREW LIGGINS
Form type: 288a
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
Form type: 288b
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Form type: 287
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14

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Company directors and board members:

ANDREW LIGGINS (current)
Director, ACCOUNTANT, 2008.09.12
THE TRIANGLE 5-17 HAMMERSMITH GROVE , LONDON
W6 0LG
ENGLAND
HENRY FRANCIS JOHN BANKES (resigned)
Secretary, DIRECTOR, 2006.05.15 - 2009.08.21
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (resigned)
Secretary, 1999.03.25 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (resigned)
Secretary, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
MARTIN NEIL BRIGGS (resigned)
Secretary, 1996.09.05 - 1999.03.25
MUSE COTTAGE 11 CHURCH END REDBOURN , ST ALBANS
AL3 7DU, HERTFORDSHIRE
MARIUS ION NASTA (resigned)
Secretary, 2005.11.02 - 2006.05.15
44 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UT
IAN ROY R CURTIS (resigned)
Secretary, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
JACQUELINE WALSTER (resigned)
Secretary, SOLICITOR, 2004.11.03 - 2005.11.03
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE
JOHN DAVID WILLIAMS (resigned)
Secretary, 1992.10.01 - 1996.09.05
ROWAN HOUSE , PILTON
LE15 9PA, RUTLAND
HENRY FRANCIS JOHN BANKES (resigned)
Director, SECRETARY, 2006.06.13 - 2009.08.21
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
WILLIAM JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2008.09.12
28 PRIORY ROAD KEW , LONDON
TW9 3DH
FRANZ MARKUS DEUTSCH (resigned)
Director, 1998.12.02 - 2002.11.01
KELMARSH HALL THE NORTH PAVILLION MAIN ROAD, , KELMARSH
NN6 9LY, NORTHAMPTONSHIRE
ROY TIMOTHY FELLOWS (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2001.03.01
10 HALL LANE , KETTERING
NN15 7LJ, NORTHAMPTONSHIRE
SIMON SCOTT FRASER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.04.26 - 2004.05.14
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
JULIAN RONALD HAYLOCK (resigned)
Director, 1997.06.01 - 1999.04.01
THE PORCH HOUSE DINGLEY HALL , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
JULIAN RONALD HAYLOCK (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1994.07.30
THE PORCH HOUSE DINGLEY HALL , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
NELSON HITCHCOCK (resigned)
Director, 1999.04.01 - 2000.08.01
57 BRITTON STREET , LONDON
EC1M 5NA
ANDREW HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.03.01 - 2002.04.26
5 MIDDLEDALE ROAD , MARKET HARBOROUGH
LE16 8FB, LEICESTERSHIRE
SONJA RUBY KJAERGAARD (resigned)
Director, 1992.10.01 - 1996.09.10
7 ALBANY STREET , LONDON
NW1 4DX
IAN ROY R CURTIS (resigned)
Director, SOLICITOR, 2004.07.05 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
STEPHEN SWORDY (resigned)
Director, FINANCE DIRECTOR, 1996.09.10 - 1998.11.24
LA MAISON HEATHDOWN ROAD , WOKING
GU22 8LX, SURREY
JACQUELINE WALSTER (resigned)
Director, SOLICITOR, 2004.11.03 - 2006.06.13
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE
JOHN DAVID WILLIAMS (resigned)
Director, FINANCE DIRECTOR CHARTERED ACCOUNTANT, 1992.10.01 - 1997.04.07
ROWAN HOUSE , PILTON
LE15 9PA, RUTLAND

Companies near to RCI TOURISM DEVELOPMENT (INDIA) LTD.

Information about the Private Limited Company RCI TOURISM DEVELOPMENT (INDIA) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.23. Reload the data