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RBK HOLDINGS LIMITED

Company number 00311504

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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)
09 Nov 1992 AA Full accounts made up to 8 April 1992
29 Sep 1992 363x Return made up to 13/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/92; no change of members
05 May 1992 AA Full accounts made up to 8 April 1991
28 Nov 1991 363x Return made up to 13/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/91; full list of members
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 May 1991 287 Registered office changed on 30/05/91 from: moor lane mill lancaster lancashire, LA1 1GF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/91 from: moor lane mill lancaster lancashire, LA1 1GF
25 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1991 288 New director appointed
25 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 287 Registered office changed on 25/04/91 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL
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Request DocumentRegistered office changed on 25/04/91 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL
23 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 08/04
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Request DocumentAccounting reference date shortened from 31/12 to 08/04
16 Apr 1991 CERTNM Company name changed pentland holdings PLC\certificate issued on 17/04/91
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Request DocumentCompany name changed pentland holdings PLC\certificate issued on 17/04/91
16 Apr 1991 AA Interim accounts made up to 4 April 1991
16 Apr 1991 CERTNM Company name changed\certificate issued on 16/04/91
12 Mar 1991 AA Full accounts made up to 31 December 1990
27 Sep 1990 AA Interim accounts made up to 25 September 1990
27 Sep 1990 363 Return made up to 13/09/90; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/01/2024 under section 1088 of the Companies Act 2006