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RFA (PENISTONE) LIMITED

Company number 01850509

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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)
05 Dec 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 CC02 Notice of removal of restriction on the company's articles
10 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
24 Aug 2010 TM01 Termination of appointment of Francisco Rubiralta as a director
24 Aug 2010 AR01 Annual return made up to 10 August 2010
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jul 2009 363a Return made up to 30/06/09; no change of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jan 2009 288a Director appointed juan puiggali
31 Jan 2009 288a Director appointed francisco rubiralta
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 288a Director appointed luis sanz villares
20 Jan 2009 288a Director appointed francesc rubiralta rubio
20 Jan 2009 288a Director and secretary appointed raimon trias fita
20 Jan 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
20 Jan 2009 288b Appointment terminated director julie warrington
20 Jan 2009 287 Registered office changed on 20/01/2009 from eastern avenue trent valley lichfield staffordshire WS13 6RN
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007