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RIFSONS MANAGEMENT CONSULTING LIMITED

Company number 02374327

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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)
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Oct 2008 363a Return made up to 20/04/08; full list of members
05 Aug 2008 288b Appointment Terminated Secretary mukammad nadeem khan
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jun 2008 287 Registered office changed on 16/06/2008 from mede mill chalkwell road sittingbourne kent ME10 2LJ
01 May 2008 287 Registered office changed on 01/05/2008 from 63/64,charles lane, london. NW8 7SB
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 288a New secretary appointed
21 Jun 2007 CERTNM Company name changed rifsons LIMITED\certificate issued on 21/06/07
30 May 2007 AA Total exemption small company accounts made up to 30 April 2006
16 May 2007 363s Return made up to 20/04/07; no change of members
12 May 2006 363s Return made up to 20/04/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 88(2)R Ad 20/10/05--------- £ si 150000@1=150000 £ ic 750000/900000
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 123 £ nc 991000/1241000 01/10/05
28 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
18 May 2005 363s Return made up to 20/04/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Jun 2004 363s Return made up to 20/04/04; full list of members
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed