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RADBOURNE LIMITED

Company number 02573817

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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)
03 Nov 1997 AUD Auditor's resignation
04 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 May 1997 287 Registered office changed on 30/05/97 from: station house 15 station road st.ives cambs. PE17 4BH
19 Jan 1997 363s Return made up to 31/12/96; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
16 Jan 1996 363s Return made up to 31/12/95; full list of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 May 1995 363s Return made up to 15/01/95; no change of members
25 Jul 1994 363s Return made up to 15/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/94; full list of members
15 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Mar 1993 363s Return made up to 15/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/93; no change of members
05 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
22 Jun 1992 363s Return made up to 15/01/92; full list of members
  • 363(287) ‐ Registered office changed on 22/06/92
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Request DocumentReturn made up to 15/01/92; full list of members
22 Jun 1992 88(2)R Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/91--------- £ si 98@1=98 £ ic 2/100
06 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1991 287 Registered office changed on 12/06/91 from: walden house laughtons lane houghton,huntingdon cambs PE17 2AT
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Request DocumentRegistered office changed on 12/06/91 from: walden house laughtons lane houghton,huntingdon cambs PE17 2AT
12 Jun 1991 RESOLUTIONS Resolutions
  • RES ‐
15 May 1991 287 Registered office changed on 15/05/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
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Request DocumentRegistered office changed on 15/05/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed