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R.F.GIDDINGS & CO. LIMITED

Company number 00341525

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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)
06 Dec 1999 88(2)R Ad 27/09/99--------- £ si 29887000@.01=298870 £ ic 15730/314600
06 Dec 1999 123 £ nc 50000/500000 27/09/99
06 Dec 1999 122 S-div 27/09/99
24 Aug 1999 363s Return made up to 31/07/99; no change of members
12 Jul 1999 AA Full accounts made up to 30 September 1998
06 Jun 1999 288b Secretary resigned
06 Jun 1999 288a New secretary appointed
22 Sep 1998 363s Return made up to 31/07/98; full list of members
15 Sep 1998 403a Declaration of satisfaction of mortgage/charge
15 Sep 1998 403a Declaration of satisfaction of mortgage/charge
15 Sep 1998 403a Declaration of satisfaction of mortgage/charge
20 Jul 1998 AA Full accounts made up to 30 September 1997
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1998 395 Particulars of mortgage/charge
12 Aug 1997 363s Return made up to 31/07/97; no change of members
15 Jul 1997 AA Full accounts made up to 30 September 1996
23 Sep 1996 363s Return made up to 31/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 May 1996 AA Full accounts made up to 30 September 1995
16 Nov 1995 395 Particulars of mortgage/charge
14 Sep 1995 288 Director resigned
17 Aug 1995 363s Return made up to 31/07/95; no change of members
  • 363(287) ‐ Registered office changed on 17/08/95
23 Jun 1995 395 Particulars of mortgage/charge
09 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995