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R & R.C.BOND (WHOLESALE)LIMITED

Company number 01024495

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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)
04 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 363s Return made up to 01/03/04; full list of members
01 Sep 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 395 Particulars of mortgage/charge
02 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2003 288b Director resigned
11 Jul 2002 AA Full accounts made up to 31 December 2001
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
09 Apr 2002 363s Return made up to 01/03/02; full list of members
04 Sep 2001 288b Director resigned
13 Jun 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2001 288a New secretary appointed
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 363s Return made up to 01/03/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
17 May 1999 363s Return made up to 01/03/99; no change of members