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GEORGE RAINBIRD LIMITED

Company number 00543867

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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)
27 Apr 2005 288b Director resigned
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 10/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
13 May 2003 363s Return made up to 10/04/03; full list of members
21 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
08 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363s Return made up to 10/04/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 10/04/01; full list of members
12 Jun 2001 287 Registered office changed on 12/06/01 from: penguin books LTD bath road harmondsworth middlesex UB7 0DB
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New director appointed
09 Jun 2000 363s Return made up to 10/04/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 December 1999
23 Jul 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363s Return made up to 10/04/99; no change of members
11 Feb 1999 288a New director appointed