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RIFSONS GROUP LTD.

Company number 02812461

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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)
07 May 2009 288a Director appointed arif zar
15 Jan 2009 AA Accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 26/04/08; full list of members
21 Jul 2008 AA Accounts made up to 30 September 2007
21 Jul 2007 AA Accounts made up to 30 September 2006
21 Jul 2007 88(2)R Ad 14/11/05--------- £ si 750000@1
21 Jul 2007 363s Return made up to 26/04/07; no change of members; amend
21 Jun 2007 CERTNM Company name changed rifsons management consultants l imited\certificate issued on 21/06/07
22 May 2007 363s Return made up to 26/04/07; no change of members
28 Jul 2006 88(2)R Ad 14/11/05--------- £ si 750000@1
27 Jul 2006 AA Accounts made up to 30 September 2005
19 Jul 2006 123 Nc inc already adjusted 14/11/05
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 363s Return made up to 26/04/06; full list of members
03 Nov 2005 CERTNM Company name changed hexley LIMITED\certificate issued on 03/11/05
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
18 May 2005 363s Return made up to 26/04/05; full list of members
10 May 2005 AA Accounts made up to 30 September 2004
13 Jul 2004 AA Accounts made up to 30 September 2003
03 Jun 2004 363s Return made up to 26/04/04; full list of members
18 Jul 2003 363s Return made up to 26/04/03; full list of members
09 May 2003 AA Accounts made up to 30 September 2002
02 May 2002 363s Return made up to 26/04/02; full list of members