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J.R. RIX & SONS LIMITED

Company number 00577587

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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)
28 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / david evans / 31/03/2009
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288b Appointment terminated director david wilson
22 Apr 2008 288b Appointment terminated secretary david wilson
03 Apr 2008 288a Director appointed mr david charles evans
24 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
01 Sep 2006 395 Particulars of mortgage/charge
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 15/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Secretary's particulars changed;director's particulars changed
25 Apr 2006 288c Director's particulars changed
03 Feb 2006 288a New director appointed
27 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2004 363s Return made up to 30/04/04; full list of members
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
22 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 363s Return made up to 30/04/03; full list of members