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R.B. LEASING (BLUEWATER) LIMITED

Company number 03112029

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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)
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
09 Jun 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363a Return made up to 01/02/99; full list of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 AUD Auditor's resignation
06 Feb 1998 363a Return made up to 01/02/98; full list of members
19 May 1997 288a New director appointed
19 Mar 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 363a Return made up to 01/02/97; no change of members
07 Feb 1997 288b Director resigned
27 Oct 1996 363a Return made up to 10/10/96; full list of members
27 Oct 1996 353 Location of register of members
27 Oct 1996 325 Location of register of directors' interests
27 Oct 1996 190 Location of debenture register
10 Sep 1996 288 Director's particulars changed
09 Jul 1996 MEM/ARTS Memorandum and Articles of Association
08 Jul 1996 CERTNM Company name changed R.B. leasing (august) LIMITED\certificate issued on 09/07/96
05 Jul 1996 225(1) Accounting reference date extended from 31/08 to 31/12
31 Oct 1995 224 Accounting reference date notified as 31/08
13 Oct 1995 288 Secretary resigned
10 Oct 1995 NEWINC Incorporation