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RISBOROUGH TURFCARE SUPPLIES LTD.

Company number 01243104

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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 Sep 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
29 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 288b Director resigned
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288b Secretary resigned;director resigned
17 Jan 2001 288b Director resigned
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Dec 2000 155(6)a Declaration of assistance for shares acquisition
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 31/05/00; full list of members
16 Aug 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 31/05/99; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 31/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; no change of members
15 Apr 1998 AA Full accounts made up to 31 December 1996
23 Feb 1998 288a New director appointed
06 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 363s Return made up to 31/05/96; no change of members
  • 363(287) ‐ Registered office changed on 06/06/96