THE RUPERT FISON CENTRE LIMITED

Company number 03143294

Date	Type	Description	View / Download
25 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
26 Jan 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
11 Nov 1998	225	Accounting reference date extended from 31/01/98 to 31/07/98	(1 page)
02 Feb 1998	363s	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 January 1997	(8 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: electric house lloyds avenue ipswich suffolk IP1 3HZ	(1 page)
21 May 1997	288a	New secretary appointed	(1 page)
21 May 1997	288b	Secretary resigned	(1 page)
15 Apr 1997	88(2)R	Ad 12/03/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
28 Jan 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)
06 Mar 1996	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 Document
10 Jan 1996	288	Secretary resigned	(1 page)
03 Jan 1996	NEWINC	Incorporation	(22 pages)