Advanced company searchLink opens in new window

RB ASSET MANAGEMENT LIMITED

Company number 02360228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2007 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Dec 2006 363a Return made up to 01/10/06; full list of members
01 Mar 2006 AA
13 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
29 Nov 2005 CERTNM Company name changed trimplex LIMITED\certificate issued on 29/11/05
23 Nov 2005 363a Return made up to 25/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
02 Mar 2005 AA
27 Oct 2004 363a Return made up to 01/10/04; full list of members
21 Jul 2004 287 Registered office changed on 21/07/04 from: oakfield house oakfield grove clifton bristol BS8 2BN
22 Jun 2004 MISC Auditors resignation re S394
04 Mar 2004 363s Return made up to 01/10/03; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
18 Jun 2003 395 Particulars of mortgage/charge
12 Mar 2003 AA Full accounts made up to 30 April 2002
21 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2001 AA Full accounts made up to 30 April 2001
02 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2001 287 Registered office changed on 18/05/01 from: 27 new dover road canterbury kent CT1 3DN
01 Mar 2001 AA Accounts made up to 30 April 2000