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R&B FALCON (CALEDONIA) LIMITED

Company number 01591065

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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)
21 Dec 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 363a Return made up to 16/11/03; full list of members
24 Jan 2004 288c Director's particulars changed
24 Jan 2004 288c Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 287 Registered office changed on 17/09/03 from: 20-22 bedford row london WC1R 4JS
17 Sep 2003 287 Registered office changed on 17/09/03 from: harman house 1, george street uxbridge middlesex. UB8 1QQ.
21 Jan 2003 363a Return made up to 16/11/02; full list of members
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
04 Dec 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 288a New secretary appointed
11 Jan 2002 363a Return made up to 16/11/01; full list of members
07 Dec 2001 AUD Auditor's resignation
29 Oct 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288b Secretary resigned;director resigned
01 Jun 2001 288b Director resigned
10 Jan 2001 363a Return made up to 16/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999