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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)
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Secretary resigned
27 Sep 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Jul 2003 363s Return made up to 20/04/03; full list of members
29 Apr 2002 363s Return made up to 20/04/02; full list of members
20 Mar 2002 AA Partial exemption accounts made up to 30 April 2001
02 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jun 2001 AA Accounts for a small company made up to 30 April 2000
16 Jun 2001 AA Accounts for a small company made up to 30 April 1999
09 May 2001 363s Return made up to 20/04/01; full list of members
22 Feb 2001 288b Director resigned
17 Jul 2000 88(2)R Ad 01/05/00--------- £ si 114000@1=114000 £ ic 636000/750000
25 Apr 2000 363s Return made up to 20/04/00; full list of members
08 Mar 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New director appointed
05 Jul 1999 363s Return made up to 20/04/99; full list of members
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 AA Accounts made up to 31 March 1998
20 Oct 1998 88(2)R Ad 01/05/98--------- £ si 635898@1=635898 £ ic 102/636000
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/04/99
24 Apr 1998 123 £ nc 1000/991000 18/04/98
24 Apr 1998 363s Return made up to 20/04/98; no change of members