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R.B.F.PRODUCTS LIMITED

Company number 00899823

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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)
29 Aug 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288b Secretary resigned
21 May 2003 AUD Auditor's resignation
30 Apr 2003 363s Return made up to 31/12/02; full list of members
18 Feb 2003 288a New secretary appointed
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 AA Full accounts made up to 31 March 2002
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement/debenture 14/12/02
24 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
17 Dec 2002 395 Particulars of mortgage/charge
10 Apr 2002 363s Return made up to 31/12/01; full list of members
16 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
01 Mar 2001 363s Return made up to 31/12/00; no change of members
24 Jan 2001 AA Full accounts made up to 31 March 2000
10 Jan 2001 288a New director appointed
16 Aug 2000 395 Particulars of mortgage/charge
10 Feb 2000 AA Accounts for a small company made up to 31 March 1999