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RB SECRETARIAT LIMITED

Company number 01535426

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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)
08 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
11 Jan 2006 363a Return made up to 11/01/06; full list of members
07 Sep 2005 288b Director resigned
09 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
26 Jan 2005 363s Return made up to 11/01/05; full list of members
11 Jan 2005 288b Director resigned
18 Aug 2004 288c Director's particulars changed
19 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 288c Director's particulars changed
21 Jan 2003 363s Return made up to 11/01/03; full list of members
20 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
07 Mar 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
25 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 AA Accounts for a small company made up to 30 April 2000
20 Jan 2000 363s Return made up to 11/01/00; full list of members
13 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
13 Sep 1999 288b Director resigned
02 Sep 1999 AA Full accounts made up to 30 April 1999
19 Feb 1999 AA Full accounts made up to 30 April 1998
11 Feb 1999 288b Director resigned