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REMBRANDT UPHOLSTERY LIMITED

Company number 03048398

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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 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Feb 2005 288c Director's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Apr 2004 363s Return made up to 07/04/04; full list of members
29 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Jun 2003 363s Return made up to 21/04/03; full list of members
25 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Total exemption small company accounts made up to 31 May 2000
24 Sep 2001 225 Accounting reference date extended from 30/05/01 to 31/07/01
02 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2000 363s Return made up to 21/04/00; full list of members
20 Sep 2000 AA
20 Sep 2000 363s Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2000 288a New secretary appointed
26 Jul 1999 395 Particulars of mortgage/charge
12 May 1999 AA
03 Mar 1999 363s Return made up to 21/04/98; full list of members
02 Apr 1998 AA
28 Oct 1997 288b Secretary resigned;director resigned
27 Oct 1997 363s Return made up to 21/04/97; full list of members
24 Jun 1997 AA
27 Nov 1996 288a New secretary appointed
27 Nov 1996 288b Secretary resigned;director resigned