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R&B UK JT LIMITED

Company number 01608299

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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)
17 Jul 2003 AA Accounts for a small company made up to 31 December 2002
06 May 2003 AA Accounts for a small company made up to 31 December 2001
29 Apr 2003 88(2)R Ad 09/04/03--------- £ si 18@1=18 £ ic 100/118
29 Apr 2003 288a New director appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved contract 09/04/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 AA Accounts for a small company made up to 31 May 2001
08 Nov 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
26 Oct 2002 363s Return made up to 17/10/02; full list of members
06 Nov 2001 288b Director resigned
22 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
22 Mar 2001 288a New director appointed
20 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288a New secretary appointed
10 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Oct 1999 363s Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed