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RLF MORGAN DEVEY LIMITED

Company number 02898010

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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 Feb 2003 AA Accounts for a small company made up to 31 March 2002
17 Apr 2002 363s Return made up to 14/02/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
19 Feb 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 88(2)R Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Dec 2000 288a New director appointed
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 14/02/99; no change of members
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998
12 May 1998 363s Return made up to 14/02/98; full list of members
  • 363(287) ‐ Registered office changed on 12/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1998 287 Registered office changed on 01/02/98 from: style works 50-54 st pauls square birmingham B3 1QS
22 Oct 1997 AA Accounts for a small company made up to 31 March 1997
02 Sep 1997 395 Particulars of mortgage/charge
24 Apr 1997 363s Return made up to 14/02/97; no change of members
17 Jul 1996 AA Accounts for a small company made up to 31 March 1996
25 Mar 1996 363s Return made up to 14/02/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 March 1995
21 Apr 1995 363s Return made up to 14/02/95; full list of members
04 Jan 1995 287 Registered office changed on 04/01/95 from: 3 heyford grove solihull west midlands B91 3XX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/95 from: 3 heyford grove solihull west midlands B91 3XX
08 Mar 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
27 Feb 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed