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R R FOODBOX LIMITED

Company number 01411178

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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)
30 Oct 2008 353 Location of register of members
30 Oct 2008 288b Appointment Terminated Secretary fountain stott
17 Jul 2008 AA Accounts for a small company made up to 31 March 2008
14 Feb 2008 288a New secretary appointed;new director appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Secretary resigned
14 Feb 2008 287 Registered office changed on 14/02/08 from: the crossings business park riparian way cross hills keighley west yorkshire BD20 7BW
14 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
08 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Feb 2008 288a New director appointed
05 Jan 2008 403b Declaration of mortgage charge released/ceased
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 363a Return made up to 24/10/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Nov 2006 363a Return made up to 24/10/06; full list of members
25 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/07/06
09 Aug 2006 CERTNM Company name changed rr formings LIMITED\certificate issued on 09/08/06
27 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
18 Nov 2005 363s Return made up to 24/10/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 07/11/04; full list of members
15 Oct 2004 287 Registered office changed on 15/10/04 from: riverside works dockfield road shipley west yorkshire BD17 7AD
26 Jul 2004 403a Declaration of satisfaction of mortgage/charge