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RIXONWAY KITCHENS LIMITED

Company number 01382317

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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)
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed;new director appointed
18 Dec 2007 AA Full accounts made up to 28 February 2007
02 Oct 2007 288a New director appointed
07 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 288b Secretary resigned;director resigned
03 Mar 2007 288a New secretary appointed
18 Jan 2007 AA Full accounts made up to 28 February 2006
05 Jan 2007 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 395 Particulars of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned;director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
05 Jun 2006 395 Particulars of mortgage/charge
22 Dec 2005 AA Full accounts made up to 28 February 2005
15 Dec 2005 363s Return made up to 04/12/05; full list of members
05 Jul 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 04/12/04; full list of members