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RAMBOURNE MARKETING LIMITED

Company number 02624007

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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)
23 Jul 2001 363s Return made up to 26/06/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 October 2000
05 Jul 2000 363s Return made up to 26/06/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 October 1999
12 Aug 1999 AA Accounts for a small company made up to 31 October 1998
27 Jul 1999 363s Return made up to 26/06/99; no change of members
22 Jul 1998 AA Accounts for a small company made up to 31 October 1997
15 Jul 1998 363s Return made up to 26/06/98; full list of members
20 Aug 1997 363s Return made up to 26/06/97; no change of members
25 Jun 1997 AA Accounts for a small company made up to 31 October 1996
18 Sep 1996 363s Return made up to 26/06/96; no change of members
03 Jul 1996 AA Accounts for a small company made up to 31 October 1995
29 Aug 1995 363s Return made up to 26/06/95; full list of members
15 May 1995 AA Accounts for a small company made up to 31 October 1994
15 Jul 1994 363s Return made up to 26/06/94; 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 26/06/94; no change of members
20 Apr 1994 AA Accounts for a small company made up to 31 October 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 October 1993
26 Oct 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 1993 363s Return made up to 26/06/93; 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 26/06/93; no change of members
20 May 1993 AA Accounts for a small company made up to 31 October 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 October 1992
30 Jul 1992 363s Return made up to 26/06/92; 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 26/06/92; full list of members
12 Sep 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jul 1991 287 Registered office changed on 17/07/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/07/91 from: temple house 20 holywell row london EC2A 4JB
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed