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RCI RESORT MANAGEMENT LIMITED

Learn more about RCI RESORT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY

RCI RESORT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 02944353
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.06.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.04
Form type: LATEST SOC
Document description: 04/08/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, C/O R C I EUROPE LTD, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Form type: AD01
Date: 2014.07.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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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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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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CORPORATE DIRECTOR APPOINTED RCI EUROPE
Form type: AP02
Date: 2009.10.07
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APPOINTMENT TERMINATED SECRETARY HENRY BANKES
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED ANDREW LIGGINS
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
Form type: 288b
Date: 2008.10.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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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 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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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 31/12/01
Form type: AAMD
Date: 2004.02.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.02.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27

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Company directors and board members:

ANDREW LIGGINS (current)
Director, ACCOUNTANT, 2008.09.12
HAYLOCK HOUSE KETTERING PARKWAY , KETTERING
NN15 6EY, NORTHAMPTONSHIRE
RCI EUROPE (current)
Director, 2009.10.06
KETTERING PARKWAY , KETTERING
NN15 6EY, NORTHANTS
HENRY FRANCIS JOHN BANKES (resigned)
Secretary, COMPANY SECRETARY, 2006.05.15 - 2009.08.21
CADELEIGH COURT CADELEIGH , TIVERTON
EX16 8RY, DEVON
CHRISTOPHER KEITH BANNISTER (resigned)
Secretary, 2001.04.03 - 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
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, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1994.06.30 - 1994.07.28
26 CHURCH STREET , LONDON
NW8 8EP
JACQUELINE WALSTER (resigned)
Secretary, 2004.11.03 - 2005.11.03
227 MAIDENHEAD ROAD , WINDSOR
SL4 5HF, BERKSHIRE
ROBERT EDWARD WESTON (resigned)
Secretary, ACCOUNTANT, 1994.07.28 - 2001.04.03
7 THE PASTURES , MARKET HARBOROUGH
LE16 9EA, LEICESTERSHIRE
BRETT ANTHONY ARCHIBALD (resigned)
Director, 2001.04.03 - 2002.07.31
PENTHOUSE FLAT 7 180 BROMPTON ROAD , LONDON
SW3 1HQ
CHRISTOPHER KEITH BANNISTER (resigned)
Director, HEAD OF LEGAL, 2001.04.03 - 2002.09.30
535 WATFORD ROAD CHISWELL GREEN , ST. ALBANS
AL2 3DU, HERTFORDSHIRE
JOHN EMORY BORGER (resigned)
Director, LAYWER, 2002.10.01 - 2004.01.12
13 LOCH LANE , LEDGEWOOD
FOREIGN, 07852 NEW JERSEY
USA
WILLIAM JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.14 - 2008.09.12
28 PRIORY ROAD KEW , LONDON
TW9 3DH
JOHN BUSH (resigned)
Director, ACCOUNTANT, 1994.07.28 - 2002.10.22
THE CREST EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
FRANZ MARKUS DEUTSCH (resigned)
Director, CHIEF OPERATING OFFICER, 2001.04.03 - 2002.11.01
KELMARSH HALL THE NORTH PAVILLION MAIN ROAD, , KELMARSH
NN6 9LY, NORTHAMPTONSHIRE
MARIA CORNELIA ANNA JACOBA ELLIOTT WAAYER (resigned)
Director, 2001.04.03 - 2002.10.01
IVY COTTAGE EXTON LANE , BURLEY ON THE HILL
LE15 7TA, RUTLAND
ALEX FOGEL (resigned)
Director, 2002.09.26 - 2004.07.05
83 LAMBERT DRIVE SPARTA , NEW JERSEY 07871
FOREIGN
USA
SIMON SCOTT FRASER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.11.01 - 2004.05.14
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LINDA FREER (resigned)
Director, ADMINISTRATOR, 1994.07.28 - 2005.03.01
3 PARK CLOSE FOXTON , MARKET HARBOROUGH
LE16 7RG, LEICESTERSHIRE
BEVERLEY HOYLE (resigned)
Director, CLIENT LIAISON DIRECTOR, 2005.06.21 - 2007.02.16
7 CHANCERY MEWS WANDSWORTH , LONDON
SW17 7TD
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1994.06.30 - 1994.07.28
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
RICARDO ALEJANDRO MONTAUDON (resigned)
Director, EXECUTIVE, 2002.07.22 - 2004.07.05
27794 HIDDEN TRAIL ROAD , LAGUNA HILLS
CA 92653
USA
JOHN PAUL NICHOLS (resigned)
Director, EXECUTIVE, 2002.07.22 - 2002.09.26
1756 ST THOMAS STREET , HENDERSON
NV 89074
USA
IAN ROY R CURTIS (resigned)
Director, SOLICITOR, 2004.01.12 - 2004.11.03
FLAT 3 68 LANSDOWNE STREET , HOVE
BN3 1FR, EAST SUSSEX
PREBEN VESTDAM (resigned)
Director, 2005.03.01 - 2008.01.31
243 KINGS ROAD , LONDON
SW3 5EL
ROBERT EDWARD WESTON (resigned)
Director, ACCOUNTANT, 1994.07.28 - 2005.03.01
7 THE PASTURES , MARKET HARBOROUGH
LE16 9EA, LEICESTERSHIRE

Companies near to RCI RESORT MANAGEMENT ltd.

Information about the Private Limited Company RCI RESORT MANAGEMENT LIMITED 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: 2017.04.20. Reload the data