RB SECRETARIAT LIMITED

Company number 01535426

Date	Type	Description	View / Download
02 Sep 1999	AA	Full accounts made up to 30 April 1999	(4 pages)
19 Feb 1999	AA	Full accounts made up to 30 April 1998	(4 pages)
11 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	363s	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
15 Jan 1998	363s	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	AA	Full accounts made up to 30 April 1997	(4 pages)
10 Feb 1997	363s	Return made up to 11/01/97; full list of members	(13 pages)
31 Jan 1997	AA	Full accounts made up to 30 April 1996	(4 pages)
04 Feb 1996	AA	Full accounts made up to 30 April 1995	(4 pages)
22 Jan 1996	363s	Return made up to 11/01/96; no change of members	(12 pages)
05 May 1995	288	Director resigned	(4 pages)
09 Feb 1995	363s	Return made up to 11/01/95; 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 Document
07 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1994	363s	Return made up to 11/01/94; full list 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 Document
11 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	363s	Return made up to 11/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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