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RMC DORMANT NO 2 LIMITED

Company number 00319521

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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)
03 Sep 2004 AUD Auditor's resignation
20 Aug 2004 AUD Auditor's resignation
22 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 March 2003
14 Dec 2003 363s Return made up to 05/12/03; full list of members
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
16 Jan 2003 CERTNM Company name changed F.B. gibbons & sons LIMITED\certificate issued on 16/01/03
13 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 287 Registered office changed on 06/11/02 from: welby manor pit baston peterborough
06 Nov 2002 288a New director appointed
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
22 Oct 2002 AA Accounts for a medium company made up to 31 March 2002