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RGF DEVIZES LIMITED

Company number 02227263

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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)
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 403b Declaration of mortgage charge released/ceased
09 Jul 2003 403b Declaration of mortgage charge released/ceased
04 Jul 2003 AA Full accounts made up to 3 May 2003
10 Jun 2003 288b Director resigned
31 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 403b Declaration of mortgage charge released/ceased
29 May 2003 288c Director's particulars changed
08 Apr 2003 AUD Auditor's resignation
18 Nov 2002 AA Full accounts made up to 27 April 2002
01 Oct 2002 288a New director appointed
18 Jun 2002 353 Location of register of members
18 Jun 2002 363a Return made up to 01/05/02; full list of members
24 May 2002 288b Director resigned
05 Mar 2002 AA Full accounts made up to 28 April 2001
30 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 288a New director appointed
08 Aug 2001 363a Return made up to 16/07/01; full list of members
20 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution