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RAINBRIDGE TIMBER 2001 LIMITED

Company number 01746792

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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)
24 Feb 2004	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
09 Jan 2004	363s	Return made up to 07/12/03; full list of members	View PDF Return made up to 07/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2003	363s	Return made up to 07/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2002	CERTNM	Company name changed rainbridge timber LIMITED\certificate issued on 21/06/02	View PDF Company name changed rainbridge timber LIMITED\certificate issued on 21/06/02 - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Dec 2001	363s	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
14 Dec 2000	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
17 Dec 1999	363s	Return made up to 07/12/99; full list of members	View PDF Return made up to 07/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
11 Dec 1998	363s	Return made up to 07/12/98; full list of members	View PDF Return made up to 07/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
04 Jan 1998	363s	Return made up to 20/12/97; no change of members	View PDF Return made up to 20/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
08 Jan 1997	363s	Return made up to 20/12/96; no change of members	View PDF Return made up to 20/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Aug 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)

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